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

  • Update all company policies and regular reviews
  • Create & send regular compliance reports to Management, Board and CSSF
  • Review the Compliance Monitoring Program findings and report them to Management
  • Be the point of contact for all escalation issues from the AML Team or Compliance Associate
  • Approve low and medium risk clients as part of our approval process
  • Assist investigation and reporting of suspicious activities and transactions
  • Participate in improving company processes
  • Assist the Chief Compliance Officer in any ad-hoc issues or requests
  • Follow different compliance evolutions and market trends keeping our company up-to-date
  • Conduct and supervise multiple staff training

your skills

  • Master in Law and/or Finance
  • M1 and M2 in Compliance from Luxembourg House of Training (M3, CFE or CAMS is a plus)
  • At least 5 years’ experience in a relevant Compliance position
  • Experience in Financial Technology
  • Good knowledge of banking and payment sector
  • Perfect knowledge of European and Luxembourg legislation
  • Fluent in English and French (German is a plus)
  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work

our offer

  • Become part of an exciting company at the forefront of Fintech innovation
  • Discover new technologies and new means of payments
  • Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
  • Productive start-up team with flat hierarchies and flexible working hours
  • Attractive, performance-based salary for permanent positions
  • Possibilities for internal or external training
  • 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.