Senior Compliance Associate

Added
16 days ago
Type
Full time
Salary
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Related skills

gdpr regulatory reporting mica psd2 mifid ii

πŸ“‹ Description

  • Maintain CMP aligned with regulatory framework.
  • Perform thematic reviews across key obligations.
  • Conduct horizon scanning for emerging laws.
  • Draft/update local EU/Luxembourg compliance policies.
  • Prepare regulatory reports and governance dashboards.
  • Support AML/CFT obligations and annual regulatory reports.

🎯 Requirements

  • 4-6 years in Compliance.
  • Knowledge of MiCA, PSD2, MiFID II, PSD, AMLD, GDPR.
  • Interacts with regulators and auditors.
  • Policy drafting, monitoring, testing experience.
  • Manage complexity in a fast-paced environment.
  • English required; French a plus; strong ownership.

🎁 Benefits

  • In-person collaboration with on-site/offsite events year-round.
  • Medical, dental, vision benefits.
  • Reasonable accommodations available.
  • Equal opportunity employer; inclusive culture.
  • Compliance training programs and local modules.
  • Global collaboration with EU/regulatory teams.
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