Compliance Manager

What you'll be doing:

• Conduct assessment of the business model, corporate structure, policies and procedures of corporate clients
• Provide guidance, oversight and subject matter expertise to 1st Line of Defence teams across the organisation (CDD, Risk, Business development, Treasury, etc.)
• Review politically exposed persons (PEPs) and sanctions alerts, analyse the available data and make decisions or give recommendations to the local Nominated Officer
• Review, prepare and submit suspicious activity reports internally, as well as externally to local financial intelligence units and other government bodies if needed
• Analyse and review information requests by regulatory and law enforcement bodies and coordinate responses across Compliance teams in accordance with policy
• Support the local Nominated Officer in the execution of duties and fulfilling reporting obligations to the local regulator.
• Identify threats and opportunities that need to be addressed through projects involving various elements (i.e. procedure changes, engagement with commercial or product teams to remediate a situation or address an opportunity, etc.)
• Ongoing review of PPRO’s policies and procedures to ensure they are maintained in accordance with the regulations in force
• Prepare reports and written communication designated for management as needed.

You'll need to have:

• Deep knowledge of the payment acquiring and financial services industries;
• Familiarity with regulatory standards and guidelines, specifically set out by the CSSF
• Experience and expertise in day-to-day compliance operations of a regulated financial institution;
• Result orientation and ability to work through to a conclusion;
• Methodical approach to problem-solving and managing your workload;
• Fluent spoken and written English.
• You’ll also need to be eligible to live and work in the country of employment;

Nice-to-haves:

• Certifications in AML/CFT or other regulatory aspects will be considered an advantage.
• Certifications in computer system and project management will be considered an advantage.