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Le Grand & Associates Luxembourg

Head of Compliance

Le Grand & Associates Luxembourg
Luxembourg · Full-time · Director
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.

Key Skills

Ranked by relevance

cryptocurrency blockchain
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Country Guide

Luxembourg

High-value international enterprise and fintech hub

Posted
Oct 04, 2024
Type
Full-time
Level
Director
Location
Luxembourg
Company
Le Grand & Associates Luxembourg

Industries

Transportation Logistics Supply Chain Storage

Categories

Legal

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