Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.
We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for ensuring that our company adheres to all relevant laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.
Key Responsibilities:
Compliance / Anti-Money Laundering
Develop, implement, and maintain policies and procedures.
Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843).
Monitor and assess the effectiveness of controls.
Conduct regular audits and support compliance and AML risk assessments.
Execute AML/KYC reviews.
Handle sophisticated KYC matters, e.g. assess complex legal ownership structures
Process FATCA/ CRS onboarding and reporting documentation.
Ensure product compliance and ensure products meet regulatory standards and AML requirements.
Provide training and guidance to employees on compliance matters.
Stay up-to-date with regulatory changes and ensure the company’s compliance with new regulations.
Liaise with regulatory authorities and manage compliance reporting.
Business ownership for compliance related service provider.
Support daily transaction and ongoing customer outines.
Qualifications:
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum of 5 years of experience in a compliance role, preferably within the financial services industry.
Strong knowledge of Luxembourg’s regulatory environment.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skills.
Ability to work independently and as part of a team.
Fluency in English; knowledge of French or German is a plus.
What We Offer:
Competitive salary and benefits package.
Opportunity to work in a dynamic and international environment.
Career development and training opportunities.
Thrive at Riverty with great benefits:
- Immerse yourself in a welcoming, trust-filled atmosphere as part of our agile teams and explore the fantastic opportunities within the Bertelsmann Group
- Put your health first by engaging in a variety of supported sports and leisure activities – it's important to us!
- Empower your growth and professional development with Riverty’s training sessions and customized development plans. Together, we'll learn, evolve, and achieve success
- Know that you're appreciated with plenty of employee benefits & discounts just for you
- Experience the best of both worlds with our flexible working arrangements, which let you mix on-site teamwork and remote work to create the perfect professional experience that suits your life
Please note, benefits could be different depending on location or agreement details, and they may alter over time. We'd be delighted to explore these benefits in greater depth during an interview.
About us
We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams, across physical and invisible borders and across the globe.
Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone's financial growth.
And. Everything we do, starts with you. Join us and let‘s build a more sustainable financial future, together.
More information on riverty.com/careers. Are you already convinced? Then we look forward to receiving your online application – with just a few clicks.
We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender and sexual identity.
Company: Riverty GmbH
Country: Luxemburg
State/Region: Luxembourg City: Germany multi-location
Postal Code: 33415
Job ID: 268713
