Chief Compliance Officer

Työnkuva: Kokoaikainen

Chief Compliance Officer for a fast-growing FinTech Company   Wanted is a Chief Compliance Officer for a Crypto related Company embedded in a international business structure. As Head of Compliance, you are responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations. The Head of Legal and Compliance reports directly to the Chief Executive Officer. He must also inform the Board about important issues and material violations.   Requirements Bachelor’s or master’s degree in the areas of Law, Finances or Business Administration At least five years of experience in the AML/compliance environment required Basic knowledge and interest in blockchain, distributed ledger technologies and blockchain General understanding of predominant AML issues and knowledge of known AML monitoring systems, data mining and analysis tools as well as automated KYC solutions Native in English or German, Fluent in French     Company offers Salary starting at 8000€/monthly, depending on experience and skills Young, dynamic team with great ambitions Challenging and exciting activity in an emergent industry Flexible working times and good work-life balance Potential for development   AP: Job Location: Zentrum Luxembourg