Numbrs - Compliance Officer
Numbrs
Luxemburg
il y a 20h

The platform allows third parties, such as FinTechs, to add aggregation or payment initiation features to their existing software solutions in a way that is compliant with the regulatory requirements under the Payment Services Directive 2.

As such, Personal Finance Management Apps can use the platform to aggregate all of their user’s bank accounts and provide such users with a holistic view of their personal finances.

At Numbrs, we are a team of professional, hard-working, supportive and entrepreneurial individuals with a passion for execution.

We are seeking professionals who can thrive in a fast-paced environment where attention to details, excellent communication skills, and a talent for delivering out-

of-the-box ideas are essential. Do you want to have a real impact on the future of the financial industry? Join Numbrs.

Key Qualifications

  • Bachelor's degree holder in law or similar education
  • 3+ experience at an international firm or corporation
  • Work experience in an international environment that proves high resilience and flexibility
  • Must be adaptable in their approach to the role and willing to be flexible
  • Must be self-motivated and able to work independently
  • Very deadline sensitive and fast to escalate possible bottlenecks
  • Straightforward communication skills
  • Reliable and independent worker
  • Excellent English oral and written communication skills
  • Willingness to travel
  • Your responsibilities include but are not limited to :

  • Be a point of contact internally and externally for regulatory queries
  • Establish, optimize and maintain compliance and regulatory processes and policies
  • Take on the responsibility for the implementation of PSD2, AML / CTF and GDPR obligations
  • Ensure compliance with regulatory requirements, internal policies and standards
  • Perform dedicated compliance controls, i.e. the identification, assessment and documentation of compliance risks
  • Responsibility for on-going awareness of changes in the regulation
  • Ensure provision of prompt and accurate advice on business, compliance and regulatory matters
  • Organise and conduct staff training on regulatory matters
  • Location : Luxembourg

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