Overview

Luxembourg

Compliance Officer

At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

your job

  • Ensure that ONPEX conducts its business in full compliance with all national and international laws and regulations, especially (but not only) regarding AML/CTF 
  • Perform regular reviews of company policies and procedures 
  • Execute the Compliance Monitoring Program 
  • Maintain professional communication with the authorities (for example, CSSF) 
  • Draft regular compliance reports to Management and Board 
  • Provide guidance to AML Team on investigations, drafting of STRs/SARs, and similar tasks 
  • Perform regulatory watch 
  • Prepare and conduct various staff trainings 

your skills

  • Bachelor in Law and/or Finance (Master is a plus) 
  • 5+ years experience in a relevant Compliance position  
  • Excellent knowledge of Luxembourg and European legislation 
  • Relevant trainings (for example, M1/M2/M3 in Compliance from Luxembourg House of Training) 
  • Fluency in English (French would be an asset) 
  • Experience in Financial Technology 
  • Good knowledge of banking and/or payment sector 
  • Team player mentality and effective organizational abilities 
  • Detail-oriented, proactive approach to work 

our offer

  • Become part of an exciting company at the forefront of Fintech innovation 
  • Flat hierarchy and flexible working hours 
  • Weekly team breakfasts and regular company events 
  • Steep learning curve with endless opportunities for personal and professional growth 
  • Internal and external trainings, tailored to your needs 
  • Modern work environment with start-up flair in the heart of Luxembourg

Sounds good? Do you share our values for teamwork, personal and professional growth and innovation?
Then we look forward to receiving your application as PDF file (career@onpex.com).
Please include

  • Job ID HP19CO
  • salary expectations
  • preferred starting date
contact

Daniela Dolp

If you didn’t see an ideal job description that fits you, challenge us by sending in your résumé and your ideas on how you could contribute to our team and evolve the payments sphere.