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Compliance officer - investment products (mifid ii) - luxembourg

Cusano Milanino
Contratto a tempo indeterminato
Experteer Italy
Pubblicato il 8 giugno
Descrizione

Experteer OverviewIn 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.Retribuzione / BenefitsSupport the Compliance Officer in implementing a robust monitoring programme and second-line controlsIdentify and mitigate compliance risks for existing and new investment products, including crypto-assets; assist incident managementMonitor legal/regulatory changes and advise management and product teams on impactsContribute to regulatory strategy and licensing activitiesDraft and maintain compliance policies; assist in regulatory reporting and the CSSF financial crime questionnaireCoordinate regulator/auditor interactions and prepare audit responsesHelp develop and deliver compliance training for employeesDraft regular Compliance reports to management and the BoardResponsabilità3–5 years of compliance experience in a regulated financial institution (Luxembourg or Europe)Experience with compliance frameworks; audits/inspections exposure is a plusUnderstanding of European regulations (MiFID II, ideally MiCA) and Luxembourg laws for investment firmsInterest in fintech/investments and tech-driven environments (e.g., onboarding, transaction monitoring)AML/CFT knowledge including sanctions and monitoringAbility to work independently and show initiativeFluent in English, both written and spokenExcellent communication and writing skillsRequisiti fondamentaliUnlimited paid time offFlexible hybrid working systemExtended parental leaveStock Option PlanInternational relocation supportCompetitive salary
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