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Chief Risk and Compliance Officer - Luxembourg

  • Location

    Luxembourg, Luxembourg

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    !

  • Contact:

    Laura Bermudez

  • Job ref:

    43952

  • Published:

    3 months ago

  • Expiry date:

    2020-05-30

  • Consultant:

    Laura Bermudez

Job Description 

  • Manage the day to day operations of the Compliance & Risk Department
  • Report to the CEO regarding compliance issues
  • Produce comments, advice and guidelines in Compliance Matters
  • Draft and amend procedures & policies
  • On a daily basis, review and advise teams in certain files and results from name screening
  • Liaise with supervisory authorities for clarification and guidelines in AML/KYC
  • Check and implement regulatory changes at global, EU and national level

About You 

  • A master degree
  • Successful experience of at least 4 years in a Luxembourg PFS, in the fields of Legal, Audit and/or Compliance
  • An entrepreneurial and risk-based approach spirit
  • Able to work in team and under pressure
  • Excellent communication and influencing skills in English and French, any other language will be considered as an asset
  • Problem solving skills
  • Strong negotiation skills
  • Good understanding of operational needs and constraints
  • Ability to speak in public

About The Client

  • FinTech Company
  • ?Specialise in KYC, AML, Screening, GDPR, and Digital storage