Compliance Officer - E-payments

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Technology, Media, Telecommunications
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/Law/0177/18

On behalf of a leading e-commerce company, we are currently looking for a Compliance Officer to supervise the European activities, with a focus on e-payment services. As the lead specialist in the region, you will have the opportunity to take initiatives while being part of a very successful organisation.

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Our client is the e-payments business line of a large successful e-commerce company, originally from Asia. The group is willing to expand its activities in Europe and will use Luxembourg as main hub.

  • Lead the Compliance function for Europe in collaboration with the Group Legal, Compliance & Risk Mangement teams
  • Establish and maintain regulatory and compliance policies and procedures across the region
  • Coordinate applications for payment institutions, payment systems, e-money licenses and other similar FINTECH-related business licenses in various jurisdictions
  • Liaise with regulators, including coordination for any regulator’s on-site inspection, if required
  • Conduct internal compliance training 

  • Bachelor degree in Law, Finance or Business Administration
  • At least 8 years in a similar compliance role, with experience in the e-payments business
  • Fluent in English and French
  • Knowledge of FINTECH, payment systems, money transmitter licensing, stored value licensing and similar legal and regulatory requirements in Europe
  • Certified member of ACAMS would be prefered
  • Able to work independently as well as part of a team
  • Stress resistant 

This is a unique opportunity to join a successful organisation currently willing to invest massively on its European activities. 

The company offers a competitive salary package with outstanding benefits


Please contact:

Alexis Yaghi

Country Manager

T. +352 28 83 23

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