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Head of digital Jobs in Altlandsberg

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Head of digital • altlandsberg

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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Digital Core Banking Consultant / Senior Consultant für unser Industry Solutions Digital Banking Team

Digital Core Banking Consultant / Senior Consultant für unser Industry Solutions Digital Banking Team

Deloitte LuxembourgBiesdorf, DE
Then Join a global company with a human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment. You’ll discover our remarkable .Cloche d’Or, Luxembourg’s fastest growing ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Officer (M / F / D)

Legal Officer (M / F / D)

RandstadBiesdorf, DE
Are you looking to work within an European institution ?.Don’t look any further, we have the perfect opportunity for you, a Post in a multicultural team. You will be primarily responsible for assist...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Accounting

Head of Accounting

NavartisBrandenburg
Unbefristet
The Local Chief Accountant is responsible for providing updated, clear, consistent and pertinent data about the financial position of the Group, Sectors or Units, both for external and internal use...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgBiesdorf, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Digital Identity Expert

Digital Identity Expert

ARHS Group Part of AccentureBiesdorf, DE
ARHS, part of Accenture, is hiring a.This is a full-time position where you'll be working on large-scale projects that have real-world impact. Identity & Access Management (IAM).OAuth2, OpenID Conne...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Business Analyst – CRM & Digital Tools

Business Analyst – CRM & Digital Tools

TLIBiesdorf, DE
Looking for a Business Analyst for our Customer & Markets Team.As a Business Analyst specialized in digital, CRM and collaboration platforms, your role involves serving as a bridge between business...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Considering the growth of the number of payment and electronic money institutions subject to the prudential supervision of the CSSF as well as the arrival of future non-bank EMT issuers, crypto-ass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Scientific Affairs & Laboratory (m / f / d)

Head of Scientific Affairs & Laboratory (m / f / d)

LandewyckBiesdorf, DE
Head of Scientific Affairs & Laboratory (m / f / d).Erpeldange-sur-Sûre, Luxembourg.Luxembourg company with over 175 years' experience. FMC, FCT, accessories, vaping and new generation tobacco products)...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Technical Training Officer (m / f / x)

Technical Training Officer (m / f / x)

LuxairBiesdorf, DE
Technical Training Officer (m / f / x).Keep Technical Training records updated according to current internal regulations in force. Support and forward the required info to the Head of Technical Training...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Procurement

Head of Procurement

Skeeled RecruitmentBiesdorf, DE
Skeeled Recruitment Services is recruiting a Head of Procurement for one of its clients.A leading international industrial company is seeking a Head of Procurement to drive and optimize its global ...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsBiesdorf, DE
Contract type : Permanent Contract.Expected start date : 01 / 04 / 2025.Amundi Luxembourg is looking for its Risk Department for a. Deputy Head of Risk Manager – CDI, full-time (m / f / d).The Deputy Head of ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Tailor & Institutional Portfolio Management (M / F)

Head of Tailor & Institutional Portfolio Management (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Internship Cloud & Digital Workplace (m / f)

Internship Cloud & Digital Workplace (m / f)

RTL Group / BCEBiesdorf, DE
RTL is Europe’s leading entertainment brand standing for entertainment, independent journalism, inspiration, energy and attitude. With our TV channels, streaming services, radio stations and online ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Operations Manager (m / f)

Business Operations Manager (m / f)

Arendt & MedernachBiesdorf, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Marketing LAB & CCS (m / w / d)

Head of Marketing LAB & CCS (m / w / d)

Straumann GroupBrandenburg
Die Straumann Group ist ein global führender Anbieter im Bereich der ästhetischen Zahnmedizin.Wir vereinen Erfahrung, wissenschaftliche Evidenz und Innovation mit Leidenschaft und bekennen uns zu k...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
MBA Digital Marketing

MBA Digital Marketing

Steinbeis University : Schools of Next PracticesRudower Chausseea, Berlin, Deutschland
Der Studiengang MBA Digital Marketing an der Hochschule Steinbeis University : Schools of Next Practices ist ein staatlich anerkannter Studiengang und wird an verschiedenen Standorten, darunter Berl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Digital Officer – EN / FR / DE (m / f)

Digital Officer – EN / FR / DE (m / f)

Goeres HorlogerieBiesdorf, DE
Goeres Horlogerie was established in 1956 by the Goeres family, who continues to oversee the company today.The business specializes in the sale of Swiss timepieces. In 2019 the vision of creating mo...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Postdoc in Security & Privacy of Digital Identity Wallets

Postdoc in Security & Privacy of Digital Identity Wallets

Université du LuxembourgBiesdorf, DE
Interdisciplinary Centre for Security, Reliability and Trust.University of Luxembourg is a leading international research and innovation. We play an instrumental role in Europe by fueling innovation...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Manager - Digital Manufacturing (f / m / d)

Manager - Digital Manufacturing (f / m / d)

Rolls RoyceBernau bei Berlin, DE
Job Description We are looking for a dynamic and forward-thinking individual for the role as Digital Manufacturing Manager (f / m / d)...Mehr anzeigenZuletzt aktualisiert: vor 15 Stunden
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
Vor 29 Tagen
Stellenbeschreibung

A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.

As a Senior Compliance Officer , you will play a critical role in strengthening the company’s compliance framework and supporting regulatory obligations. Following the departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks, compliance monitoring, and regulatory reporting.

You will work closely with the Head of Compliance Europe and report directly to senior management, while also collaborating with the global compliance and legal teams. You will be responsible for implementing and enhancing the compliance program, overseeing AML controls, and ensuring regulatory adherence in a fast-moving fintech and crypto environment.

Regulatory Compliance & Monitoring

Ensure adherence to AML regulations (EU), GDPR, MiCA , and other applicable compliance requirements.

  • Maintain and update internal policies and procedures to reflect evolving regulatory standards.
  • Oversee regulatory risk assessments and ensure mitigation plans are in place.
  • Support the design and execution of the compliance monitoring plan to assess internal controls and regulatory compliance.

AML & Financial Crime Prevention

Monitor and review AML / CFT programs to ensure effectiveness.

  • Oversee transaction monitoring processes and manage high-risk customer reviews.
  • Ensure proper sanctions screening and reporting mechanisms are in place.
  • Regulatory Reporting & Audits

    Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.

  • Assist in managing regulatory inspections, internal audits, and external reviews .
  • Act as the main point of contact for regulatory inquiries and escalations.
  • Training & Advisory

    Provide compliance guidance and training to internal teams.

  • Ensure business units understand and comply with regulatory obligations.
  • Governance & Cross-Functional Collaboration

    Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.

  • Collaborate with the global compliance network to align policies and practices.
  • 5 of experience in compliance within Payment Institutions (PI) or Electronic Money Institutions (EMI) .
  • Background in crypto-related activities is a strong plus.
  • Strong knowledge of AML / CFT regulations (EU), GDPR, MiCA , and compliance reporting.
  • Experience in compliance monitoring plans is a plus.
  • Strong analytical and risk management skills.
  • Ability to manage multiple tasks in a fast-paced environment.
  • A proactive, curious, and technology-driven mindset.
  • A "go-getter" attitude, capable of working independently and taking initiative.
  • Fluent in English (mandatory).
  • French is a plus .
  • Salary range : €80,000 – €90.000 , depending on experience.
  • Hybrid work model : 2 days in the office, 3 days remote (flexible).
  • Office hours : 9 AM – 6 PM with a one-hour lunch break.
  • Team structure : Direct collaboration with the Head of Compliance and support for two junior compliance officers.
  • Recruitment Process

  • Phone screening with HR.
  • First interview with the Head of Compliance (on-site) .
  • Second interview with the Head of Compliance and General Counsel (on-site, mandatory) .
  • Final interview(s) with the CEO (Japan) and other key stakeholders (virtual or in person).
  • The process may include three to five interviews , with at least one to two on-site meetings .

    Let me know if you need any final adjustments.