Senior Regulatory Technology & Compliance Officer (M / F)

Phoenix Solutions Luxembourg, created in 2018 with the objective of developing advisory activities in compliance and internal audit, is a constantly evolving company and is looking for a dynamic and motivated person to join our team as :

Senior Regulatory Technology & Compliance Officer (M / F)

Our mission :

To support actors in the financial sector (management companies, PFS, banks, fintechs, etc.) as well as non-financial professions (accountants, lawyers, real estate professionals, etc.) in their regulatory challenges and compliance with the competent authorities.

Our independence allows us to intervene on sensitive subjects, such as anti-money laundering and counter-terrorism financing (AML / CFT), KYC, data protection, corporate governance, MiFID…

We also have a strong focus on compliance technologies (RegTech, AI, automation, data analytics) in order to provide our clients with innovative and efficient solutions.

Your responsibilities

RegTech and digitalization projects :

• Assist clients in the selection, implementation, and integration of RegTech solutions (AML screening, automated monitoring, e-KYC, regulatory reporting),
• Define and manage compliance process digitalization projects (automated workflows, dynamic dashboards, RPA),
• Implement data analytics and visualization solutions to improve regulatory monitoring and risk detection,
• Participate in the exploration and deployment of new technologies (AI, machine learning, NLP) applied to compliance,
• Advise clients on the digital transformation of the compliance function.

Compliance :

AML / KYC :

Your profile

What we offer

Send your CV and cover letter via jobs.lu

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