Head of Compliance

Vor 3 Tagen

Roth an der Our, Deutschland Le Grand & Associates Vollzeit
Head of Compliance

Le Grand & Associates is seeking a seasoned Head of Compliance to join our team at a leading cryptocurrency exchange. As a key member of our organization, you will be responsible for developing and implementing effective compliance strategies to ensure the smooth operation of our business.

Key Responsibilities:
  • Lead the Second Line of Defense: Collaborate closely with Authorized Managers and Heads of Functions across Luxembourg and abroad to ensure the effective implementation of compliance policies and procedures.
  • Develop and Implement Compliance Strategy: Design and implement a comprehensive compliance strategy that ensures AML and KYC compliance, enabling business growth while minimizing risk.
  • Oversee Compliance Programs: Continuously monitor and improve the performance of AML, KYC, and compliance programs, providing regular reports to Authorized Managers and Boards of Directors.
  • Coordinate Across Regions: Collaborate with global teams in headquarters and internationally to maintain consistency in compliance practices.
  • Ensure Regulatory Compliance: Stay up-to-date on changes in laws, regulations, and CSSF circulars, ensuring compliance within Luxembourg and the European Union.
  • Reporting and Documentation: Maintain accurate internal documentation and report to Authorized Managers and Boards of Directors.
Requirements:
  • Education: Holds a degree, diploma, or certificates in compliance or law, with specialized knowledge or strong interest in blockchain and the cryptocurrency industry.
  • Experience: Over 5 years of experience in compliance roles within regulated financial institutions, fintech, or legal/audit firms, focusing on compliance.
  • Skills: Capable of designing, implementing, and maintaining compliance procedures effectively. Strong decision-making ability and effective communication skills.
  • Regulatory Knowledge: Well-versed in EU AML, payments, consumer protection, and corporate governance regulations.
  • Cultural Fit: Comfortable working in multicultural environments, with experience or interest in crypto or blockchain industries.
  • Language Skills: Fluent in English, French is desirable, and other European languages are considered an advantage.
What We Offer:
  • Competitive Compensation: Based on experience, with flexibility in compensation for the right candidate.
  • Work-Life Balance: Enjoy a balance between office and remote work, with a supportive environment that values work-life balance.
  • Opportunity to Grow: Opportunity to work in a fast-paced and innovative industry with access to cutting-edge developments in blockchain and cryptocurrency.
  • Cultural Diversity: Work closely with teams across Luxembourg and abroad in a multicultural environment.
  • Make a Difference: Play a crucial part in shaping the future of cryptocurrency compliance within a leading global exchange.

We look forward to hearing from you.

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