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Chief Compliance Officer

Job Category: Marketing
Job Type: Full Time
Job Location: Luxembourg

 

Our new Luxembourg unit which is applying for a payment institution license to enable the future to process payments in crypto and fiat currencies is seeking for a Chief Compliance Officer.

Embedded in the global savedroid structure, the CCO role is to shape the Compliance Department’s mandate within the Luxembourg region.

The CCO will lead the development and implementation of the Compliance Department’s regulatory compliance program in Luxembourg, including providing independent oversight, assess the adequacy and effectiveness of regulatory compliance controls, and the status of it, additionally will follow up with the management of savedroid on issues identified. The CCO must be pro-active and highly responsive in a business environment where decisions have to be made in stressful and time sensitive situations, where information is often ambiguous and incomplete.

 

MAIN DUTIES AND RESPONSIBILITIES

  • To ensure compliance of the company with
    applicable regulations.
  • To ensure compliance of the existing policies
    and procedures, to provide monitoring and
    interpretation of regulatory requirements, as well
    as implementation and analysis of regulatory
    changes, including drafting and/or reviewing
    of policies, procedures.
  • To act as AML/CFT Compliance Officer.
  • To monitor and follow- up on compliance findings,
    including cooperation with an internal audit and
    submitting compliance reports to the Boards and
    Management Committee.
  • To manage the relationships with regulatory bodies,
    for instance lawyers; audits (e.g. Commissionde
    Surveillance du Secteur Financier (CSSF) and
    the Banque Centrale de Luxembourg (BCL)) to
    ensure the common understanding of regulatory
    requirements.
  • To oversee the activities which have been delegated
    to external parties.
  • To provide leadership and effective management
    within the Luxembourg region on a day to day basis
    on all aspects of their duties, including but not
    limited to:
    – Data protection responsibilities;
    – Control Room;
    – Monitoring Program;
    – Regulatory registrations;
    – General correspondence; and
    – Ad hoc queries.
  • To be accountable for client acceptance, an
    on-boarding process, as well as for managing
    the clients complaints.
  • To report on a quarterly basis to the Board of
    Directors on the performance of its activities for the
    last period with a status about the accomplishment
    of the compliance-monitoring program.

 

QUALIFICATIONS

  • Relevant qualifications, preferably in one of the
    following areas: Economics, Accounting, Finance
    or Legal.
  • 5+ years experience in a Compliance role in the
    financial sector.
  • Knowledge and understanding of banking, as well as
    legislation, rules and regulations affecting banking.
  • Knowledge of the Luxembourg regulation
    and CSSF Circulars, with particular focus on
    anti-money laundering related regulations.
  • Fluency in English. French and/or German will
    be an advantage.
  • Ability to work in autonomy while displaying
    the team spirit.
  • Relationship management skills, consulting skills,
    excellent negotiation and influence skills.
  • Preferably some knowledge of and interest
    in the crypto market.
    High commitment, motivation and willingness
    to take on the responsibility;
    However, if you feel that although you do not
    have enough experience, but you are still
    a great fit for our CCO position, apply anyway.

Apply for this position

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