Talent.com
Diese Stelle ist in deinem Land nicht verfügbar.
Compliance Officer - Fintech / Digital Assets

Compliance Officer - Fintech / Digital Assets

Le Grand & AssociatesBiesdorf, DE
Vor 9 Tagen
Stellenbeschreibung

About the company

Our client is a  fast-growing and innovative fintech player  active in the  digital assets and electronic money industry . Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine  start-up agility  with the high standards of a regulated financial institution.

Your role

As a  Compliance Officer , you will join a growing team and support the Head of Compliance in ensuring the company’s full adherence to regulatory obligations while enabling business growth. You will also have the opportunity to mentor junior colleagues and play a key role in shaping the compliance function.

Main responsibilities

  • Ensure compliance with  AML / CTF, GDPR, MiCA  and other EU frameworks.
  • Implement and monitor compliance policies, procedures, and controls.
  • Support on risk assessments, reporting, audits, and regulatory inspections.
  • Contribute to compliance monitoring plans and follow-up actions.
  • Provide pragmatic advice to business teams in a fast-moving environment.
  • Mentor and support junior compliance officers.

Your profile

  • Around  5 years of experience  in compliance within a  payment / electronic money institution  and / or the  digital assets / crypto industry .
  • Strong knowledge of EU regulations : AML / CTF, GDPR, MiCA.
  • Compliance monitoring experience is a plus.
  • Fluent in English; French is an asset.
  • Curious, proactive, multitasking, and passionate about technology.

    • What’s offered

  • Opportunity to join an international environment with direct exposure to senior leadership.
  • A role combining  compliance expertise and innovation in the fintech / crypto sector .
    • Jobalert für diese Suche erstellen

    Compliance Officer • Biesdorf, DE