Digital Assets Compliance
Job Board

About

A financial services organisation in Luxembourg is seeking a Senior Compliance Officer with the capability to step into a combined CCO and RC mandate.

About the company: A long‑established international financial services provider, offering digital investment and fund solutions to advisors, asset managers, and institutional clients globally. They operate a comprehensive platform enabling fund access, trading, reporting, and account management, plus a range of fund services including fund administration, domiciliation, transfer agency, and more.

Role Overview

Role overview: This role focuses on independent compliance oversight, regulatory governance, AML/CTF risk management, and strengthening internal controls. You will act as a key advisor to senior management, interact with regulators, and ensure alignment with Luxembourg regulations (including CSSF requirements).

Key Responsibilities:

Regulatory Compliance & Oversight

• Monitor and interpret applicable regulatory frameworks.
• Ensure compliance with Luxembourg regulations and CSSF requirements.
• Liaise with regulators and auditors.
• Implement and maintain compliance, AML/CTF, and delegation control policies.

Compliance Program Development

• Build and enhance compliance frameworks.
• Review and update policies reflecting regulatory change.
• Conduct compliance risk assessments and mitigation strategies.
• Lead compliance‑related projects.

Training & Culture

• Deliver compliance and AML training.
• Act as a compliance advisor to internal teams.
• Promote ethical conduct throughout the organisation.

Monitoring & Reporting

• Prepare compliance reports for senior management and the Board.
• Maintain internal reporting systems.
• Investigate and address compliance issues.

Risk Management

• Identify, assess, and mitigate compliance and AML/CTF risks.
• Strengthen the organisation's AML risk management framework.
  
  

Responsable du Contrôle (RC)

• Oversee internal controls related to AML/CTF.
• Prepare internal/external audits and regulator visits.
• Draft RC reports and ensure timely regulatory submissions.
  
  

Your profile:

• Bachelor's degree in business, finance, law, or related fields (advanced certifications are a plus).
• 5+ years' experience in compliance within financial services.
• Strong experience developing compliance frameworks.
• Excellent communication skills across all stakeholder levels.
• Strategic mindset with strong analytical capabilities.
• Experience liaising with regulators and auditors.
• Fluent in English; German is a strong advantage.
• Committed to ethical business practices and high compliance standards.
  
  

What's on Offer

• Flat, collaborative working culture where your input matters.
• High ownership, visibility, and influence on company decision‑making.
• Supportive, cross‑functional team environment.
• Flexibility: hybrid options, flexible hours, 30 days' holiday.
• Stability: permanent contract.
• Attractive perks: birthday allowance, lunch vouchers, and more.

If you'd like the full job spec or want to have a confidential discussion, feel free to reach out.

Happy to connect with experienced Compliance, AML/CTF, and Regulatory professionals exploring their next step in Luxembourg.