Compliance Officer
PPRO Group
Luxembourg City, Luxembourg District, Luxembourg
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Company Description

At PPRO we are passionate about the world of payments. As one of the fastest-growing Fintech companies we help people to pay and get paid. Over the last 10 years we have built an industry-leading payment infrastructure and we are continue to doing so from our offices in London, Munich, Luxembourg, Cologne, Atlanta and Singapore.

PPRO’s culture is dynamic, open and collaborative. Our teams are growing rapidly with a diverse group of more than 30 nationalities, with a common purpose: to deliver the best possible products and services to our partners and customers. Together we have a desire to succeed, team spirit, high energy, professionalism and a willingness to take on complex challenges and find simple, elegant solutions.

Job Description

As Compliance Officer you will lead the company’s compliance function and enable it to carry out its responsibilities in an adequate and permanent manner. You will report to senior management and to the board of directors. You will work with stakeholders across the PPRO business and be a principal contact to the CSSF and other supervisory agencies.

You and your team will be responsible for the Compliance function including developing policies and procedures, carrying out the necessary compliance risk assessments, monitoring the compliance policies, centralising information on compliance issues, actively following up on the remediation of these issues, providing assistance and advice to senior management, providing training to staff and other stakeholders on compliance aspects, communicating with authorities, maintaining documentation and providing internal reporting. You will help foster a compliance culture, collaborative environment and a and a solution-oriented approach to dealing with compliance issues as they arise.

Based in Luxembourg, you will lead an organisation of compliance professionals working from different locations and departments across PPRO.

Your main responsibilities include:

  • Implementing the company’s compliance charter and policy and drafting, updating and reviewing policies and procedures

  • Identifying and assessing the compliance risk of the company and identifying and updating the rules in force for the company

  • Monitoring all aspects of the compliance function and managing issues, interventions and results in the Compliance function

  • Overseeing the proper running of the company’s AML CFT program and centralizing information on compliance issues

  • Providing reporting, assistance and advice to senior management and the board of directors on compliance matters

  • Providing awareness and training of staff and other stakeholders and building a compliance culture

  • Qualifications

    You are an ideal candidate if you have;

  • 10+ years of experience leading a Compliance function in Luxembourg

  • Excellent knowledge of e-money and payment institution business models

  • Approved individual by a financial regulatory body

  • Experience with the CSSF and/or other national competent authorities

  • Results oriented ability to work through to a conclusion in a highly competitive environment

  • Skills managing teams, complex projects and across multiple geographies

  • Fluent English and French, German a plus

  • Being a member of ALCO is a plus

  • Additional Information

    Data Protection

    The information you supply in your application will only be used to shortlist and select for each position you apply for. Your information will be kept in our database according to the Data Protection Act. If you do not wish for your information to be held, please contact us.

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