Description
We are seeking a highly skilled Compliance Manager to join our team in Luxembourg. As a Compliance Manager, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations.
Job Summary: As a Compliance Manager, you will be responsible for leading the identification and interpretation of regulatory changes affecting our business, driving comprehensive impact assessments, and overseeing the preparation and delivery of high-quality regulatory and compliance reports for our Board and Management.
Key Responsibilities:
- Lead the identification and interpretation of regulatory changes affecting our business, driving comprehensive impact assessments.
- Oversee the preparation and delivery of high-quality regulatory and compliance reports for our Board and Management, providing insights and recommendations for decision-making.
- Own and enhance the policy portfolio and regulatory filings diary, ensuring policy updates consistently reflect evolving regulatory and business requirements.
- Oversee timely and accurate regulatory submissions.
- Lead the ongoing maintenance, review, and improvement of internal control procedures.
- Initiate, draft, and drive strategic enhancements to strengthen the compliance framework.
- Serve as the primary escalation point for internal and external audit requests & control testing.
- Oversee timely follow-up and resolution of audit findings, ensuring registers and frameworks are up to date.
- Provide expert oversight of sanction-related investigations, managing true sanction hits and ensuring effective reporting to authorities.
- Ensure the accurate drafting and timely submission of reports to the FIU and other competent authorities.
- Oversee comprehensive responses to regulatory inquiries and requests.
- Direct the periodic review and monitoring of transaction monitoring processes, filings, and related controls.
- Champion process enhancements and risk mitigation strategies.
- Lead complex gap analyses on regulatory requirements, providing strategic guidance to address identified gaps.
- Act as a key compliance leader, working closely with colleagues, stakeholders, and partner sites to ensure consistency and best practices across jurisdictions.
- Collaborate with Compliance Operations teams globally to ensure a harmonized and robust approach to compliance and risk management.
Requirements:
- Experience working with global payments platforms.
- Deep knowledge of Luxembourg financial sector regulatory bodies (CSSF, FIU, Ministry of Finance); able to engage confidently at senior levels.
- Demonstrated expertise in EU AML and CTF frameworks, with the ability to drive and embed best practices across the organization.
- Minimum 5 years working experience in financial services, at least 3 of which have been in a similar role.
- Fluency in English (essential) & one other European language (preferred).
How We'll Take Care of You: Our job titles may span more than one career level. The actual base pay is dependent upon many factors, such as: training, transferable skills, work experience, business needs and market demands. The base pay range shown below is annualized, is subject to change and may be modified in the future. This role may also be eligible for bonus, equity, benefits, and Employee Travel Credits.
Luxembourg Annual Pay Range €70.000-€85.000 EUR