For Recruiters

Legal/Compliance Officer

Selby Jennings Luxembourg
Posted 4 days ago Flexible Permanent £60k - £60k
We are currently representing one of the leading cryptocurrency exchanges in Luxembourg. Our client has been in the industry for 7 years, having offices in 3 countries on 3 different continents employing over 200 employees. Our client has over €190 billion in global transactions volume in 2021, and more than €5 billion in Global customer assets under custody.

We are currently representing one of the leading cryptocurrency exchanges in Luxembourg. Our client has been in the industry for 7 years, having offices in 3 countries on 3 different continents employing over 200 employees. Our client has over €190 billion in global transactions volume in 2021, and more than €5 billion in Global customer assets under custody.

The Candidate

  • At least 3-5 years of experience in the Compliance department within the Crypto, Fintech, or Banking sector
  • Experienced in preparing annual reports and compliance matters
  • Familiar with the Luxembourgish legal and compliance regulations
  • Exceptional analytical skills
  • Excellent written and verbal communication skills
  • Fluent in English, German or French will be a huge asset

The Role

  • Complete and prepare reports to CSSF, BCL, and other relevant Luxembourgish authorities
  • Perform and analyse transaction monitoring
  • Enhance and optimize the compliance program of the company
  • Liaise with the applicable internal and external stakeholders
  • Knowledgeable with all the legal developments and applicable regulations
  • Prepare law enforcement requests
job_description_image
Job ID  PR/392553
More Jobs From Selby Jennings
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
4 days ago Full time £60k - £60k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
2 days ago Full time £55k - £55k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
3 days ago Full time £60k - £60k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
5 days ago Full time Negotiable
Selby Jennings
Senior Compliance Officer
Selby Jennings
Luxembourg
3 days ago Full time Negotiable
Selby Jennings
Leading Crypto Firm Legal and Compliance
Selby Jennings
Hong Kong
2 days ago Full time Negotiable
Selby Jennings
Compliance Officer - Global Markets
Selby Jennings
Hong Kong
4 days ago Full time Negotiable
Selby Jennings
Fixed Income Fund Compliance Officer
Selby Jennings
Hong Kong
5 days ago Full time £1000k - £1000k
Selby Jennings
EMEA Compliance Testing Officer
Selby Jennings
Amsterdam, Netherlands
5 days ago Full time Negotiable
Selby Jennings
Tier 1 Hedgefund Compliance Officer
Selby Jennings
Hong Kong
4 days ago Full time £1000k - £1000k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This
Alter Domus
Legal Officer - Luxembourg
Alter Domus
Luxembourg
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg