Regulatory Compliance Officer (m/f/d)

Unzer

  • Munsbach, Luxembourg
  • CDI
  • Temps-plein
  • Il y a 2 jours
ABOUT USUnzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companies that now contribute to building a unique product covering the entire payment flow.At Unzer, we are driven by the belief that customers should enjoy a seamless shopping experience, no matter where they choose to shop. We are a team of over 700 experts of 55 different nationalities, dedicated to creating a state-of-the-art unified commerce platform. Our goal is to enable businesses to delight their customers with a seamless payment experience.Whether you're a tech enthusiast, payment expert, or a dedicated support professional, we are looking for individuals who are passionate about making a difference.Our offices: We are based across Austria, Denmark, Germany and Luxembourg with a HQ in Berlin.ABOUT THE TEAMThis position is located in Unzer Luxembourg SA, in our premises in Munsbach. You will be part of the local Compliance Team consisting of 4 team members and reporting to the responsible local Managing Director. \nWhat your work will look like:
  • You will oversee and manage the entire compliance framework, ensuring it meets the strict regulatory standards of Luxembourg and international standards relevant to PSPs.
  • You will identify potential areas of compliance vulnerability and risk, and develop/implement corrective action plans for resolution.
  • Ensuring that the organization complies with outside regulatory and legal requirements, as well as internal policies and by laws.
  • Working hand in hand with management and staff to identify and manage regulatory risk.
  • Having appropriate disciplinary measures in place in the event of a regulatory breach in order to avoid a future recurrence.
  • Maintaining open lines of communication with all relevant decision makers and stakeholders in order to keep all parties informed of regulatory changes.
  • Organizing regular training sessions for employees in order to efficiently communicate key regulatory changes and updates.
  • Ensuring standards through disciplinary policies to ensure the organization achieves and maintains government compliance.
  • Creating and implementing organizational policies, standards, and procedures to comply with applicable regulations.
  • Ensuring that the company is equipped with internal controls that adequately measure and manage the risks it faces.
What you need to be successful in this role:
  • Profound experience in the regulatory environment of Luxembourg, particularly concerning Payment Service Providers (PSPs), Compliance Risk Management, Compliance Monitoring and Regulatory Watch.
  • Deep understanding and expertise in global financial regulations and standards, with a focus on the Luxembourg regulatory landscape.
  • Ideally 3-5 years in a similar position or environment.
  • Excellent communication and interpersonal skills, with the ability to liaise with both internal teams and external regulatory bodies.
  • Highly analytical mindset with the capability to identify and mitigate risks effectively.
  • Familiarity or previous experience working in a fast-paced fintech setup.
Please note that we will not sponsor your visa or relocation, and you must have a valid work permit to be eligible for this position.What's next?
  • Does it sound exciting? - Apply with your CV in English. Please don't shy away if you don't meet all the requirements! We're looking forward to meeting you.
  • We will get back to you within 14 days of receiving your application.
  • The interview process includes a 30-minute intro call with a TA Partner, a 60 min call with team members and stakeholders, 45-minute call with the hiring manager, a 30-minute call with the C-level and a quick team call with a team member (optional). Please note the process might alter depending on our team's availability.
\nWhat's in there for you:🏡 Work from home in line with our policies and local requirements. We want you to keep your work-life balance.🫴 Explore counselling assistance, be it for professional or personal matters, through our associated platform.🏖️ 15 days a year of workation from your desired destination within the EU.🕟 Flexible working hours - you get to choose the schedule that works best for you!📗 Learning budget of 1000 euros per year - you can develop your passions with us.🎉 Enjoy some fun moments with your coworkers - we throw a company party once a year and host several team events!*Unzer is an equal employment opportunities workplace, and we commit to hiring regardless of race, sex, gender identification, sexual orientation, national origin, native language, religion, age, disability, marital status, citizenship, genetic information, pregnancy, or any other characteristic protected by law. Please refrain from including your picture and age with the application.#LI-HYBRID

Unzer