Compliance Officer

About Our Company:

We are a service company hosting Europe's leading trading platform for cross-border transmission capacity in Luxembourg. We auction transmission capacity rights on EU borders, ensuring compliance with regulatory obligations.

Our company became the Single Allocation Platform (SAP) for European Transmission System Operators in 2018, providing accounting, contracting, reporting, and project support services.

We foster innovation and creativity in our day-to-day work, promoting professional growth and development.

The Senior Compliance Officer role involves policy creation, awareness-raising, and hands-on implementation to ensure adherence to legal regulations and ethical standards.

This position oversees the development, implementation, and enforcement of corporate policies and procedures.

Main Responsibilities:

• Develop and implement compliance policies and procedures in line with regulatory requirements.
• Ensure ongoing compliance with relevant laws, regulations, and standards in the European energy sector.
• Advise on new laws and regulations and their practical impacts on the company.
• Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability.
• Design, implement, and maintain an effective internal control system.
• Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty (KYC) policies and procedures.
• Oversee ESG reporting in line with the Corporate Sustainability Reporting Directive (CSRD).
• Foster a culture of compliance through regular communication, training sessions, and awareness programs.

Requirements:

• Degree Education Level in Law, Finance, Business Administration, or equivalent.
• Minimum 5 years' experience in a compliance role.
• In-depth knowledge of regulatory requirements, particularly in AML/KYC, ESG, and internal controls.
• Proficiency in compliance monitoring tools and software.
• Strong analytical skills and the ability to interpret complex regulatory requirements.

Salary Information: The estimated salary range for this position is €75,000-€90,000 per annum, depending on qualifications and experience.

Benefits:

• Salary paid on a 13-month basis.
• 31 days of holidays per year.
• Up to 40% home office for Luxembourg residents, 25% maximum for non-residents.
• 150 Euros per month towards transportation or full reimbursement of parking tickets outside the office.
• 50 Euros per month towards sport.
• 18 Luncheon vouchers per month.
• DKV complementary health insurance for you and your close family members (Optional).
• Pension plan, including Life and Disability Benefits.
• 1,000 Euros towards training per year.