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Compliance Officer (m/f). Luxemburgo

Ofertas de Oficiales de préstamos y créditos en Luxemburgo

Clasificación del trabajo: Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Profesionales de nivel medio en finanzas y matemáticas : Oficiales de préstamos y créditos.

Techniker und gleichrangige nichttechnische Berufe : Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte : Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren : Kreditsachbearbeiter

Descripción de la oferta de trabajo:

Description de tâches:

At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

your job

•Update all company policies and regular reviews

•Create & send regular compliance reports to Management, Board and CSSF

•Review the Compliance Monitoring Program findings and report them to Management

•Be the point of contact for all escalation issues from the AML Team or Compliance Associate

•Approve low and medium risk clients as part of our approval process

•Assist investigation and reporting of suspicious activities and transactions

•Participate in improving company processes

•Assist the Chief Compliance Officer in any ad-hoc issues or requests

•Follow different compliance evolutions and market trends keeping our company up-to-date

•Conduct and supervise multiple staff training

your skills

•Master in Law and/or Finance

•M1 and M2 in Compliance from Luxembourg House of Training (M3, CFE or CAMS is a plus)

•At least 5 years’ experience in a relevant Compliance position

•Experience in Financial Technology

•Good knowledge of banking and payment sector

•Perfect knowledge of European and Luxembourg legislation

•Fluent in English and French (German is a plus)

•Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work

our offer

•Become part of an exciting company at the forefront of Fintech innovation

•Discover new technologies and new means of payments

•Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX

•Productive start-up team with flat hierarchies and flexible working hours

•Attractive, performance-based salary for permanent positions

•Possibilities for internal or external training

•Modern work environment with start-up flair in the heart of Luxembourg

Contraints:

Extrait de casier judiciaire exigé

Études:

Niveau d'étude demandé egal Master (Bac+5)

Métier / domaine de formation:

aucun

Autres compétences:

aucune

País del trabajo: Luxemburgo.

Número de puestos: 1.

Tipo de puesto: Contratación directa.

Nivel educativo: Máster o nivel equivalente.

Tipo de contrato: Jornada completa.

Empleador: ONPEX S.A..

Instrucciones para solicitar:

Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: onpex.com" rel="nofollow">careeronpex.com. Contact : M. Jürgen SCHNEIDER.

Identificador de la vacante:PES_LU_569061.

Ver las 199 ofertas de trabajo de Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Profesionales de nivel medio en finanzas y matemáticas : Oficiales de préstamos y créditos ofertadas.

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