Senior Compliance Officer - FinTech / Online Payments

Senior Compliance Officer – FinTech / Online Payments As the Senior Compliance Officer, you will be responsible for leading and maintaining a robust compliance framework that aligns with Luxembourg's regulatory requirements and international standards relevant to Payment Service Providers (PSPs). This role plays a critical part in ensuring our operations remain compliant, risk-aware, and audit-ready at all times. Key Responsibilities : Oversee the full compliance framework, ensuring adherence to applicable Luxembourg regulations and international PSP standards. Identify and assess areas of regulatory risk or vulnerability, and develop effective mitigation and remediation strategies. Ensure the company complies with all external regulatory and legal obligations, as well as internal policies and bylaws. Collaborate closely with senior management and teams across the business to proactively manage regulatory risks. Implement appropriate disciplinary measures in the event of compliance breaches to prevent recurrence. Maintain open and transparent communication with internal stakeholders and regulatory bodies to ensure alignment and awareness of regulatory developments. Organize and deliver regular training sessions to ensure employees are up to date with key regulatory requirements and changes. Uphold high compliance standards by enforcing clear policies and disciplinary frameworks. Develop and implement internal policies, standards, and procedures to ensure ongoing regulatory compliance. Design and maintain internal controls that effectively identify, measure, and manage compliance risk. What We're Looking For : Strong experience in Luxembourg's regulatory environment, particularly as it relates to Payment Service Providers (PSPs), compliance risk management, regulatory monitoring, and regulatory watch. Solid knowledge of international financial regulations with a focus on Luxembourg-specific requirements. 5+ years of experience in a similar compliance role or within a relevant regulatory environment. Excellent communication and interpersonal skills with the ability to work effectively across departments and wit...

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