Compliance Officer (m/f/d)
Luxembourg Luxembourg
il y a 10j
source : JobServe Ltd

At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.

We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

your job

  • Update all company policies and regular reviews
  • Create & send regular compliance reports to Management, Board and CSSF
  • Review the Compliance Monitoring Program findings and report them to Management
  • Be the point of contact for all escalation issues from the AML Team or Compliance Associate
  • Approve low and medium risk clients as part of our approval process
  • Assist investigation and reporting of suspicious activities and transactions
  • Participate in improving company processes
  • Assist the Chief Compliance Officer in any ad-hoc issues or requests
  • Follow different compliance evolutions and market trends keeping our company up-to-date
  • Conduct and supervise multiple staff training
  • your skills

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

  • 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 training
  • Modern work environment with start-up flair in the heart of Luxembourg
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