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Head of hr • losheim am see

Zuletzt aktualisiert: vor 3 Tagen
Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMerzig, 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 über 30 Tagen
HR-Assistent / in

HR-Assistent / in

GABBANAelcomMettlach, DE
Kodierung und Aktualisierung der Personalakten : Beschriftung, Abwesenheiten, Zeiterfassung etc.Vorbereitung von Arbeitsverträgen und Zusatzverträgen, Dokumente wie Arbeitszeugnisse, Bescheinigungen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Pflegefachkräfte für die 1 zu 1 Versorgung (m / w / d)

Pflegefachkräfte für die 1 zu 1 Versorgung (m / w / d)

CCC Mitte GmbHSaarland, Deutschland
Quick Apply
Pflegefachkräfte für die 1 zu 1 Versorgung (m / w / d) bei CCC Mitte GmbH | softgarden.Pflegefachkräfte für die 1 zu 1 Versorgung (m / w / d). Mehrjährige Erfahrung in der Pflege : Ihr Expertenwissen ist bei...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
HR Analytics & Reporting Specialist - Job based in Luxembourg

HR Analytics & Reporting Specialist - Job based in Luxembourg

Deloitte LuxembourgSarrburg, DE
Deloitte Luxembourg, with around 2,700 employees and with more than 77 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Commercial

Head of Commercial

lux-AirportMettlach, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Head of Cash Collection Desk (m / f)

Head of Cash Collection Desk (m / f)

Banque Internationale à Luxembourg (BIL)Mettlach, 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 16 Tagen
Head of Marketing LAB & CCS (m / w / d)

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

Straumann GroupSaarland
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
Head of Telecom Wholesale

Head of Telecom Wholesale

Proximus LuxembourgMettlach, DE
Proximus Luxembourg is a leading historical player in the ICT & Telecoms markets.Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Proximus NX...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Intern - HR Officer - 12 months H / F

Intern - HR Officer - 12 months H / F

Amundi Investment SolutionsMettlach, DE
Intern - HR Officer - 12 months H / F.Under the supervision of the Head of Human Resources, you will become a key member of our team of 6 people and participate or get insight in : .Support in the coor...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Technical Training Officer (m / f / x)

Technical Training Officer (m / f / x)

LuxairMettlach, 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
Head of Division “HR Administration and Analytics” (m / f)

Head of Division “HR Administration and Analytics” (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
As part of the “HR Administration & Analytics” division, you will be responsible for managing a team, coordinating, monitoring work on HR administration and HR-related data analysis, to help positi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of IT Infrastructure and Cyber Security (m / f)

Head of IT Infrastructure and Cyber Security (m / f)

LNS - Laboratoire National de SantéSarrburg, DE
Head of IT Infrastructure and Cyber Security (m / f).We are currently looking for a Head of IT Infrastructure and Cyber Security (m / f) for our IT department for a permanent position on a full-time ba...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
HR Business Partner (m / f)

HR Business Partner (m / f)

BDO LuxembourgSarrburg, DE
BDO in Luxembourg is looking for an.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsour...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Finance Business Partner (M / F / X)

Finance Business Partner (M / F / X)

GH InterimMerzig, DE
GH intérim Sàrl is a company created and managed by two partners experienced in the field of human resources for many years. The teams at GH intérim consist of passionate individuals who are availab...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
HR Business Partner (m / w / d)

HR Business Partner (m / w / d)

LOSCH LuxembourgSarrburg, DE
Sie beraten und unterstützen den HR & General Services Director hinsichtlich der Umsetzung von strategischen und operationellen Entscheidungen / Maßnahmen. Sie übernehmen die Leitung von HR-Projekten ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head (m / w / d) of Own Retail DACH

Head (m / w / d) of Own Retail DACH

Villeroy & BochMettlach
Shape & Create - And make it happen!.Im Unternehmensbereich Dining & Lifestyle wird die Marke Villeroy & Boch mit den Full-Price-Stores, unseren Outlet-Centern oder auch Shop-in-Shop-Konzepten am P...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Artistic Planning & Project Manager (m / f / x)

Junior Artistic Planning & Project Manager (m / f / x)

Philharmonie LuxembourgMettlach, DE
Junior Artistic Planning & Project Manager (m / f / x).Provide assistance to the Head of the Artistic Planning Division and Artistic Planning Coordinator in all fields of his / her mission covering the a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
COO - Chief Operating Officer and Global Head Fund Operations

COO - Chief Operating Officer and Global Head Fund Operations

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SAMettlach, DE
COO - Chief Operating Officer and Global Head Fund Operations.Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Service Unit - Technical Services (m / f / n)

Head of Service Unit - Technical Services (m / f / n)

EncevoMettlach, DE
Head of Service Unit - Technical Services (m / f / n).Department : Business & Sales Support | Location : Luxembourg | Contract : Permanent | Job Requisition N°19623. You develop, propose and implement m...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
HR Administrator

HR Administrator

Université du LuxembourgMettlach, 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 9 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMerzig, DE
Vor 30+ 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.