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Regulatory affairs director • fredersdorf vogelsdorf

Zuletzt aktualisiert: vor 10 Tagen
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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 über 30 Tagen
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Quality Intern

Quality Intern

MD Skin SolutionsBiesdorf, DE
Located in the heart of Luxembourg, MD Skin Solutions (MDSS) is a.For over 15 years, we have been designing, developing, and distributing high-quality products that meet the strictest safety and ef...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Investment Fund Legal Specialist (m / f)

Investment Fund Legal Specialist (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
The SPII Prudential Supervision division, part of the UCI Prudential Supervision and Risk Management department, is notably in charge of (i) the prudential supervision of the more complex fund’s ca...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Client Relationship Director

Client Relationship Director

Ergon RecruitmentBiesdorf, DE
We are currently looking for a Client Relationship Director for one of our client, a company specialized in the insurance sector. Uou will report to the Head of the Client Department and will be res...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Legal Adviser

Legal Adviser

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Legal advisor

Legal advisor

Université du LuxembourgBiesdorf, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (M / F)

(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (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 über 30 Tagen
Creative Director (m / w / d)

Creative Director (m / w / d)

Clinton Großhandels-GmbHHoppegarten, Brandenburg, Deutschland
Quick Apply
Creative Director (m / w / d) bei Clinton Großhandels-GmbH | softgarden.Handwerkerstraße 19, 15366, Hoppegarten.Wir sind ein internationales Modeunternehmen, das durch seinen einzigartigen und persönli...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Real Estate and Infrastructure Director

Real Estate and Infrastructure Director

lux-AirportBiesdorf, 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 29 Tagen
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Finance Director - Excellent Reputation, Human-Sized Team

Finance Director - Excellent Reputation, Human-Sized Team

AbiomisBiesdorf, DE
Finance Director – Excellent Reputation, Human-Sized Team.In the dynamic district of Gare du Luxembourg, a well-regarded, human-sized company is seeking a Finance Director to join a team of four pe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Senior Corporate Officer - German Speaking (m / f)

Senior Corporate Officer - German Speaking (m / f)

Transman ConsultingBiesdorf, DE
Our client, an international provider of corporate, trust and fund administration services, is currently looking for a : . Senior Corporate Officer - German Speaking (m / f).Acting as a client contact a...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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Risk Officer (m / f)

Risk Officer (m / f)

LNS - Laboratoire National de SantéBiesdorf, DE
Type of contract : Full-time and undetermined duration contract (CDI).To strengthen our risk management framework and ensure a secure and compliant environment, we are currently seeking a Risk Offic...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Personalized Internet Ads Assesor (DE) Remote

Personalized Internet Ads Assesor (DE) Remote

TELUS InternationalMarzahn-Hellersdorf, Marzahn-Hellersdorf
Quick Apply
Seeking a freelance project that will allow you to work from home while making a difference in the world of.If you are someone who is passionate and enjoys staying ahead of the tech curve this.A Da...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingBiesdorf, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Ready To Work

Ready To Work

KCTCSBrandenburg
Elizabethtown Community & Technical College.Add to favorites Favorited View favorites.Elizabethtown Community & Technical College. Ready to Work (RTW) is a partnership between the Kentucky Community...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager – Transfer Agency (M / F)

Manager – Transfer Agency (M / F)

ATOZBiesdorf, DE
Operating under CSSF regulatory licenses as registrar agent, administrative agent of the financial sector, and client communication agent, we deliver bespoke, client-centric services powered by inn...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Director in International Corporate Tax (m / f / d)

Director in International Corporate Tax (m / f / d)

Deloitte LuxembourgBiesdorf, DE
Get to know more about Deloitte; .With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.For 70 y...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, 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.