Regulatory affairs director Jobs in Beckingen
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Regulatory affairs director • beckingen
- Gesponsert
Senior Compliance Officer
Le Grand & AssociatesMettlach, DE- Gesponsert
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EnovosMettlach, DESenior Compliance Officer
Le Grand & AssociatesMettlach, DEA 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.
Regulatory Reporting & Audits
Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.
Training & Advisory
Provide compliance guidance and training to internal teams.
Governance & Cross-Functional Collaboration
Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.
Recruitment Process
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.