Senior Compliance Monitoring
il y a 2 semaines
Develop and implement compliance strategy : Ensure systems and procedures are effective for AML and KYC compliance, enabling business growth.
• Oversee compliance programs : Continuously monitor and improve the performance of AML, KYC, and compliance programs, while providing regular reports.
• Collaborate with global teams in headquarter and in the international to maintain consistency in compliance practices.
• Ensure regulatory compliance : Stay updated on changes in laws, regulations, and CSSF circulars, ensuring compliance within Luxembourg and the European Union.
• Holds a degree, diploma, or certificates in compliance or law , with specialized knowledge or strong interest in blockchain and the cryptocurrency industry.
•Over 5 years of experience in compliance roles within regulated financial institutions, fintech, or legal/audit firms, focusing on compliance.
•Capable of designing, implementing, and maintaining compliance procedures effectively.
•You speaks english, french is desirable and other european language are considered as an advantage.
Enjoy a balance between office and remote work, with a supportive environment that values work-life balance.
•Work closely with teams across Luxembourg and abroad in a multicultural environment .
•Play a crucial part in shaping the future of cryptocurrency compliance within a leading global exchange.
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