Head of Compliance – MLRO – FinTech Operator - CCA088
Greenfield Luxembourg
Luxembourg
il y a 10j
source : Moovijob

Really great (exclusive) opportunity that we’re pleased to share : electronic money institution with a sizeable European footprint and a substantial capacity to continue their expansion who are establishing a full-

suite Luxembourg operation during Q4 2018. This is a highly entrepreneurial organisation where the founders play a full and visible role in the development of the business, that said this is not a start-

up, the organisation is already the no1 market leader in the country of founding, where it has already c.half-million consumers.

We’re mandated to secure their head of compliance at the genesis of the operation - meaning a full and challenging opportunity within a fast-

paced yet prudent operator. The Context : The head of compliance will play a pivotal role in the establishment of the Luxembourg entity and will report to one of the two local MDs.

The incumbent will become the owner of the implementation of the full compliance strategy and framework. Ample administrative and AML / KYC support staff are all ready in planning and will be at the disposal of the HoC to enable the smooth and effective fulfilment of their mandate. The role not exhaustive :

  • Building and maintaining effective relationship with the regulator (CSSF); staying up to date on regulatory developments and ensuring full compliance of Lux structure; ?
  • Implementing, refining, reporting and recommending on a risk-based compliance monitoring program ?
  • Participating in the assessment for the development of new products, ensuring that regulations are not just met, but also setting best practices (and next practices) in the fintech industry ?
  • Designing / conducting audit plans and control reviews ?
  • Leading a financial crime assurance program ?
  • Instilling a positive, proactive culture towards compliance across the company group
  • Leading a team of compliance administration and AML / KYC staff? The Profile :
  • You will have the capacity, expertise and desire to own the local compliance function
  • You will be a compliance expert (ideally from banking, fintech or another complex high volume transaction operation)
  • You may be already HoC, but could also be no2 or 3 within a larger structure you will in any case, be hungry to take on more responsibility and have the ideas and courage to stand tall’.
  • You will have an excellent operational and regulatory bias and may well be known to the regulator
  • You will be fluent in English, French or Italian would be helpful This is an abridged description of the opportunity and the organisation in question.
  • Further details will be forthcoming upon a suitable application. Greenfield has been mandated as the single search partner for this appointment.

    All interest or applications should be made directly to : Courtney CharltonDirector, Greenfield Executive Courtney greenfield.lu+352 26 38 36 51 >

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