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Compliance officer - investment products (mifid ii) - luxembourg

Cusano Milanino
Experteer Italy
Pubblicato il 12 giugno
Descrizione

Ph3Experteer Overview /h3pIn this role you will help ensure adherence to regulations across investment products, including crypto-assets, by supporting the compliance framework, risk management, and regulatory reporting. You will collaborate with product teams and management to anticipate regulatory changes, support licensing efforts, and coordinate audits and training. The role offers ownership in a fast-growing fintech environment, with a focus on shaping compliant product experiences and maintaining strong regulator relations. This position is based in Luxembourg with relocation support. /ph3Retribuzione / Benefits /h3ulliSupport the Compliance Officer in implementing a robust monitoring programme and second-line controls /liliIdentify and mitigate compliance risks for existing and new investment products, including crypto-assets; assist incident management /liliMonitor legal/regulatory changes and advise management and product teams on impacts /liliContribute to regulatory strategy and licensing activities /liliDraft and maintain compliance policies; assist in regulatory reporting and the CSSF financial crime questionnaire /liliCoordinate regulator/auditor interactions and prepare audit responses /liliHelp develop and deliver compliance training for employees /liliDraft regular Compliance reports to management and the Board /li /ulh3Responsabilità /h3ulli3–5 years of compliance experience in a regulated financial institution (Luxembourg or Europe) /liliExperience with compliance frameworks; audits/inspections exposure is a plus /liliUnderstanding of European regulations (MiFID II, ideally MiCA) and Luxembourg laws for investment firms /liliInterest in fintech/investments and tech-driven environments (e.g., onboarding, transaction monitoring) /liliAML/CFT knowledge including sanctions and monitoringAbility to work independently and show initiative /liliFluent in English, both written and spoken /liliExcellent communication and writing skills /li /ulh3Requisiti fondamentali /h3ulliUnlimited paid time off /liliFlexible hybrid working system /liliExtended parental leave /liliStock Option Plan /liliInternational relocation support /liliCompetitive salary /li /ul /p #J-18808-Ljbffr

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