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Senior Regulatory Technology & Compliance Officer (M / F)
Phoenix Solutions LuxembourgLuxembourg City, LuxembourgIl y a plus de 30 jours
Description de posteConduct compliance analyses of procedures / documents on various regulations (MiFID II, SFDR / ESG, GDPR, CSSF circulars), Draft or review internal policies and procedures, Develop and monitor Compliance Monitoring Plans adapted to clients, Prepare and support inspections by authorities (CSSF, OEC, AED, CAA), Advise clients on governance, regulatory risk management, and compliance implementation. Supervise and execute AML / KYC remediation missions, Ensure the management of screening processes (PEP, sanctions, adverse media), Identify and document suspicious transactions. Master's degree in law, economics, finance, data management, or equivalent, Experience in regulatory compliance, AML / KYC with strong exposure to technological projects. Experience with artificial intelligence, Excellent command of French and English, any other language is an asset, Strong interest in RegTech, digitalization, automation, and data-driven solutions, Analytical mindset, innovative, curious about new solutions, Ability to work independently while collaborating effectively in a team, Proficiency in MS Office tools and experience with digital solutions. A dynamic, fast-growing environment where you will play an active role in your development, The opportunity to contribute to innovative projects combining regulation and technology, Varied assignments with both regulatory and technological exposure, A remuneration package aligned with your motivation, skills, and experience.
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
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