Compliance Officer
Onpex SA
Luxembourg
il y a 5j
source : jobs.lu

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

  • Ensure that ONPEX conducts its business in full compliance with all national and international laws and regulations, especially (but not only) regarding AML / CTF
  • Perform regular reviews of company policies and procedures
  • Execute the Compliance Monitoring Program
  • Maintain professional communication with the authorities (for example, CSSF)
  • Draft regular compliance reports to Management and Board
  • Provide guidance to AML Team on investigations, drafting of STRs / SARs, and similar tasks
  • Perform regulatory watch
  • Prepare and conduct various staff trainings your skills
  • Bachelor in Law and / or Finance (Master is a plus)
  • 5+ years’ experience in a relevant Compliance position
  • Excellent knowledge of Luxembourg and European legislation
  • Relevant trainings (for example, M1 / M2 / M3 in Compliance from Luxembourg House of Training)
  • Fluency in English (French would be an asset)
  • Experience in Financial Technology
  • Good knowledge of banking and / or payment sector
  • Team player mentality and effective organizational abilities
  • Detail-oriented, proactive approach to work our offer
  • Become part of an exciting company at the forefront of Fintech innovation
  • Flat hierarchy and flexible working hours
  • Weekly team breakfasts and regular company events
  • Steep learning curve with endless opportunities for personal and professional growth
  • Internal and external trainings, tailored to your needs
  • Modern work environment with start-up flair in the heart of Luxembourg Sounds good? Do you share our values for teamwork, personal and professional growth and innovation?
  • Then we look forward to receiving your application in English as PDF file.

  • Job ID JO19CO
  • salary expectations
  • preferred starting date Please note that successful applicant will be required to provide a criminal record.
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