Compliance Officer
Fondation LHoFT
il y a 3j


  • Responsible for daily compliance tasks
  • Perform regular reviews and update all company policies
  • Conduct and report the Compliance Monitoring Program
  • Participate in improving company processes
  • Support AML Team with ad hoc requests, including investigation and draft of STR / SAR
  • Draft regular compliance reports for Management authorisation
  • Follow different compliance evolutions and market trends keeping our company up-to-date
  • Prepare and conduct multiple staff training

  • Bachelor in Law and / or Finance (Master is a plus)
  • M1 in Compliance from Luxembourg House of Training (M2 and / or M3 is a plus)
  • 5+ years ́ experience in a relevant Compliance position
  • Experience in Financial Technology
  • Good knowledge of banking and payment sector
  • Good knowledge of European and Luxembourg legislation
  • Fluent in English (French or German is a plus)
  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive
  • approach to work

  • Become part of an exciting company at the forefront of Fintech innovation
  • Discover new technologies and new means of payments
  • Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
  • Productive start-up team with flat hierarchies and flexible working hours
  • Attractive, performance-based salary for permanent positions
  • Possibilities for internal or external trainings
  • Modern work environment with start-up flair in the heart of Luxembourg
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