Chief Compliance Officer
The Recruiter Sàrl
il y a 3j

Our client is an innovative company in the field of mobile payment services.

The company has been acquired by a well-known and international group (a market leader in its sector), which supports the development of the business.

The company is growing in several European countries.

We are mandated to recruit a Chief Compliance Officer .

Main responsibilities As a Chief Compliance Officer, you will report locally to the CEO and, on a Group level, to the Board of Directors.

  • You will lead within a dynamic team an your tasks will include the following : Ensure the compliance of all obligations with the Payment Institution license;
  • Identify, assess and manage compliance risks across business activities in Europe; Advise Management and train staff on new regulatory developments, and recommend appropriate policies, procedures and internal controls accordingly;
  • Act as a point of contact for local and European authorities including CSSF & CNPD; Develop and implement compliance policies and procedures;
  • Participate in the analysis of new products and initiative to ensure compliance risk management; Manage working relationships with the CSSF and other relevant regulatory bodies, and liaise with regulators, auditors and banking partners;
  • Keep up to date with any regulatory and legislation changes that will impact the business; Liaise with business counterparts to provide advice or approval on customers, products, services, marketing materials in compliance with laws and regulations.

  • Profile University Degree with 7 to 15 years of experience in compliance in payments related industry; Fluent in English (C1 level) and French;
  • Strong sense of confidentiality and discretion; Self-starter with ability to flourish in high-pressure environments; Excellent communication skills, hands-

    on, capable of working independently.

    For more information please contact Nina Kraft by phone on +352 26 29 45 23 .

    THE RECRUITER is a recruitment and executive search company specialised in ICT - Telecoms - Digital - Cleantech - Services & Industry.

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