Regulatory Compliance Officer – Luxembourg
Core
Ensure Corpay's Luxembourg operations remain fully compliant with local and EU regulatory requirements for payment institutions, acting as the primary Regulatory Compliance Officer and appointed MLRO.
Role type
Senior Regulatory Compliance Officer (Payment Institution)
Builds
Compliance frameworks, policies, procedures, and regulatory reporting for Luxembourg operations.
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
Regulatory compliance (PSD2, AML/CTF, GDPR, DORA), Payment Institution experience, MLRO duties, Governance frameworks, Risk assessment, Board reporting, Liaising with regulators (CSSF)
Preferred skills
French language, Luxembourgish, German
Technologies
None stated
Responsibilities
Maintain and enhance compliance framework and policies; Serve as appointed MLRO for suspicious transaction reporting; Provide practical regulatory advice to senior management; Prepare Board and regulatory reporting; Liaise with CSSF and other authorities; Oversee AML/CTF monitoring systems; Monitor regulatory developments and implement new requirements; Provide second-line oversight for new products and outsourcing; Review client onboarding and operational controls; Support regulatory and external audits; Deliver compliance training.
Seniority
Senior, hands-on IC