Senior Compliance Officer (Luxembourg)
Core
Design and execute compliance monitoring plans, conduct internal reviews, and manage regulatory reporting for an electronic money institution.
Role type
Senior Compliance Officer (AML/CTF)
Builds
Internal compliance policies, regulatory reports, and training programs for a Luxembourg-based EMI.
Domain
Financial Services / AML / Regulatory Compliance
Required skills
AML process experience, regulatory reporting, policy drafting, training program design, regulatory inquiry response, outsourced operations oversight, AI tool integration for compliance research and analysis
Preferred skills
Law degree, European Fintech experience, Luxembourg EMI experience, additional European languages
Technologies
AI tools for compliance research and analysis
Responsibilities
Plan and execute annual Compliance Monitoring Plan and QA activities, conduct internal compliance reviews and support remediation, track deficiencies and corrective measures, draft internal policies and procedures, prepare regulatory reports for CSSF/FIU, coordinate responses to regulatory inquiries, oversee outsourced compliance operations, design and deliver AML/CTF training programs
Seniority
Senior, hands-on IC