What you'll be doing:

• Stay informed about evolving regulatory changes, laws, and guidelines specific to Luxembourg and EEA markets and assess their impact on the company's operations
• Contribute to the design and implementation of a robust AML/CFT programme
• Develop, implement and maintain policies, procedures, and guidelines specific to local CSSF regulations and industry best practices
• Regularly assess the effectiveness and proportionality of PPRO’s compliance program through audits, risk assessments, and internal controls
• Provide comprehensive reports for senior management on the state of the program and areas of improvement
• Prepare and submit reports as needed to regulatory bodies (CSSF and BCL)
• Review customer applications and make decisions on customer take-on
• Carry out investigations related to suspicious customer activity or reports of misconduct
• Report activity as and when needed to regulatory bodies or the Luxembourg FIU, as needed
• Assist in maintaining open communication with regulatory authorities, government agencies and auditors and respond to inquiries or requests for information
• Develop and deliver training sessions for employees to enhance their understanding of compliance obligations and ethical standards
• Contribute to fostering a culture of compliance within the organisation

You'll need to have:

• Previous experience of at least 5 years as a Compliance Officer within the financial services or payments industry in Luxembourg
• Familiarity with CSSF regulations and requirements
• Strong understanding of AML/CFT principles and practices
• Excellent analytical and problem-solving skills
• Effective communication and interpersonal skills
• Ability to work collaboratively in a team and independently
• Professional certifications in compliance (e.g., CAMS) are a plus
• Advanced professional knowledge of the English language. French and any other European language is a plus
• Residence in Luxembourg is required