Senior Compliance Officer

posted by: spj_bot

Senior Compliance Officer

Location: Luxembourg

On-Site | Full-time

Compensation: €80K - €120K

Our client is a leading, regulated cryptocurrency exchange with a significant global presence across Asia, Europe, and the United States. As one of the first digital asset platforms to secure licenses to operate in multiple major jurisdictions simultaneously, the organization operates as a financial institution licensed by the Luxembourg Ministry of Finance and is regulated by the CSSF.

Our client is seeking an experienced and enthusiastic Senior Compliance Officer to join the team in Luxembourg City. This is a critical second-line-of-defense role that offers the opportunity to collaborate on unique projects and product launches within the rapidly evolving crypto landscape. The successful candidate will support the EU Head of Compliance in ensuring that adequate financial crime and consumer protection oversight mechanisms are in place, while performing rigorous compliance testing and monitoring.

Key Responsibilities

Job Skills

audit management professional write english advisory legislative business administration operates validation risk management security policy refine consumer protection regulatory requirement operate communication management cryptocurrency landscape electronic money licensed crime prevention investigation manager training programs economics international finance licenses collaborate performance based banking managed securely digital asset operations analytics blockchain investigate impact assessment audit calibration financial risks financial institution outsourcing mitigate bulletin policy development applicable data e french plans audits

View the job post & apply

Senior Compliance Officer