Head of Compliance

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance.

Your Responsabilities

• Lead the second line of defense: Work closely with Authorized Managers and Heads of Functions across Luxembourg and abroad.
• Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance, enabling business growth.
• Oversee compliance programs: Continuously monitor and improve the performance of AML, KYC, and compliance programs, while providing regular reports.
• Coordinate across regions: Collaborate with global teams in headquarter and in the international to maintain consistency in compliance practices.
• Ensure regulatory compliance: Stay updated on changes in laws, regulations, and CSSF circulars, ensuring compliance within Luxembourg and the European Union.
• Reporting and documentation: Maintain accurate internal documentation and report to Authorized Managers and Boards of Directors.

Your Profile

• Holds a degree, diploma, or certificates in compliance or law, with specialized knowledge or strong interest in blockchain and the cryptocurrency industry.
• Over 5 years of experience in compliance roles within regulated financial institutions, fintech, or legal/audit firms, focusing on compliance.
• Capable of designing, implementing, and maintaining compliance procedures effectively.
• Strong decision-making ability and effective communication skills.
• Well-versed in EU AML, payments, consumer protection, and corporate governance regulations.
• Comfortable working in multicultural environments, with experience or interest in crypto or blockchain industries.
• You speaks english, french is desirable and other european language are considered as an advantage.

The Offer

• Based on experience, with flexibility in compensation for the right candidate.
• Enjoy a balance between office and remote work, with a supportive environment that values work-life balance.
• Opportunity to work in a fast-paced and innovative industry with access to cutting-edge developments in blockchain and cryptocurrency.
• Work closely with teams across Luxembourg and abroad in a multicultural environment.
• Play a crucial part in shaping the future of cryptocurrency compliance within a leading global exchange.

We look forward to hearing from you.

You can also contact us by email: [email protected]