Chief Executive - Officer - Portfolios Liquidity Operation (M / F)

Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the crypto-asset markets and ensures strict compliance with current regulations. If you are a regulatory compliance expert with a proven track record in financial services and want to evolve in a new and international setting, this could be the ideal opportunity for you.

Your responsibilities as Chief Compliance Officer:

1. Oversee the implementation and evolution of the compliance program, particularly in the context of MiCA regulations relating to crypto-asset markets.
2. Steer the anti-money laundering and combating the financing of terrorism (AML / CFT) program, ensuring its effectiveness and updating in line with regulatory requirements.
3. Oversee and execute compliance risk assessments to ensure the adequacy of systems and internal controls.
4. Oversee the prompt and effective remediation of all findings and ensure that sustainable solutions are put in place.
5. Ensure that all compliance obligations are integrated into the company's processes and built to ensure sustainable compliance.
6. Promote a consistent approach to the development and execution of an effective and integrated control environment.
7. Identify, monitor and implement relevant regulatory requirements, while ensuring regular contact with the CSSF and other relevant authorities.

Profile required:

1. Significant experience of 10 to 15 years in a highly regulated environment, including at least 5 years in a high-level compliance position (ideally with a payment company or major FinTech player).
2. In-depth knowledge of financial services regulation in the European Union a must.
3. Proven experience in the fight against money laundering and the financing of terrorism (AML / CFT).
4. Ability to develop and execute compliance strategies in an international environment.
5. Ability to create, maintain and develop effective working relationships with regulators and key stakeholders.
6. Experience in managing regulated subsidiaries belonging to an international group.
7. Perfect command of English; any other European language will be an additional asset.
8. Accreditation and close relationship with the CSSF, guaranteeing full knowledge of current regulations.

What our client offers:

1. A unique opportunity to evolve in a booming sector, within a fast-growing company.
2. An attractive remuneration package, commensurate with your expertise and responsibilities.
3. A competitive package, including an equity plan as a bonus, offering direct involvement in the company's success.
4. A dynamic, innovative and stimulating working environment, as part of an international team.

If you'd like to join a company at the cutting edge of innovation and play a key role in the compliance management of a major FinTech player, send us your application to or contact us on 20 30 14 67.