Legal Counsel & Compliance Officer Banking/Payment (m/f)
ONPEX
Luxembourg, Luxembourg
il y a 1 mois

9SHARES

is a fast-growing technology company and Payment Institution in the exciting and constantly evolving Fintech industry. We work in banking, but do things differently.

Technology comes first at ONPEX and we are looking for independent, open minds and creative problem solvers with an eye for detail.

We are looking for you!

  • Ensure compliance of all legal, regulatory and internal requirements
  • Implementation and safeguarding of all existing and future regulatory requirements of the supervisory authorities and / or the Group
  • Perform legal analysis and initiate strategies by reviewing new upcoming laws and regulations in order to assess the impact on the relevant Group products and internal departments
  • Development, implementation and maintenance of various compliance policies and guidelines in close cooperation with internal departments
  • Preparation of communication including reports to clients, auditors and the supervisory authorities
  • Completed degree in law, business law or comparable qualification
  • Solid experience in the compliance sector of a bank or a similarly regulated company, alternatively as an auditor or compliance / risk testing expert in a financial institution in Luxembourg
  • Substantial knowledge of banking and / or payment products and business
  • Deliver accurate and cost effective legal and / or regulatory advice to the internal departments, ensuring it is clear and understandable to non-
  • lawyers / non-legal collaborators

  • Self-starter, team-minded, reliable, flexible, foresighted and the ability to work systematically min a dynamic and fast-growing environment
  • Profound written and spoken communication skills in English (French or German is a plus)
  • Good knowledge of MS Office applications
  • Challenging job with a high degree of responsibility
  • Opportunity to get involved and create
  • Productive work environment with flat hierarchies and flexible working hours
  • Support of a highly skilled, experienced team
  • Attractive, performance-based salary in a permanent position
  • Modern work environment with start-up flair in the heart of Luxembourg
  • Sounds good? You are the one!

    Please send your full application as PDF file to including the Job ID SI18LCCO-LU, your salary expectations, and preferred starting date.

    9SHARES

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