ClubTrust
Head of Compliance & RC – Fintech (M/F)
ClubTrustLuxembourg6 days ago
Full-timeLegal, Finance

ClubTrust has been mandated by a fast-growing technology group to recruit a Head of Compliance & RC for its Luxembourg entity. The group operates a large-scale digital ecosystem across Europe and has expanded into regulated payments.


About the Role

This is a senior leadership role within a high-growth, tech-driven environment. You will lead the Compliance function (second line of defence) under CSSF supervision and act as the primary regulatory contact locally. You will structure a scalable Compliance framework aligned with Group standards while supporting business growth.


Responsibilities

  • Lead and structure the Compliance function, including the Compliance Monitoring Plan.
  • Act as primary contact for the CSSF (regulatory reporting, supervisory interactions).
  • Implement and oversee policies, procedures and controls in line with PSD2/PSD3, AMLD, DORA and consumer protection frameworks.
  • Build and manage the local Compliance team.
  • Ensure alignment with Group Compliance while maintaining local accountability.
  • Deliver clear reporting to senior management and governance bodies.
  • Support product and operations through a risk-based, compliance-by-design approach.
  • Oversee regulatory change and contribute to large-scale operational projects involving significant transaction volumes.


Qualifications

  • 8+ years of Compliance experience within EU regulated financial services, ideally EMI, PSP or fintech.
  • Experience as RC or deputy RC within a CSSF-supervised entity preferred.
  • Strong regulator-facing track record.
  • Solid knowledge of EU payments and AML frameworks.
  • Comfortable in high-volume, technology-driven environments.
  • Data-driven, pragmatic and business-oriented.
  • Fluent English required.


Why join

  • Strategic position within a scaling technology group.
  • Opportunity to build and structure a Compliance function.
  • Direct exposure to regulator and senior leadership.
  • Competitive executive package, including equity component.


All applications will be treated with strict confidentiality and in full compliance with applicable data protection regulations.