Chief Compliance Officer
Core
Design and build a robust IT and security governance framework for a CSSF-licensed Payment Institution, ensuring regulatory compliance and operational resilience across Europe.
Role type
C-suite Chief Compliance Officer (Regulatory & AML)
Builds
Regulatory compliance frameworks, AML/CFT monitoring systems, and supervisory reporting mechanisms for a fintech payment institution.
Domain
Fintech / Payment Services / Regulatory Compliance
Required skills
Regulatory compliance strategy, AML/CFT framework oversight, KYC/KYB process management, supervisory interaction management, risk assessment, outsourcing governance
Preferred skills
Licence application experience, regulatory remediation, building compliance functions in scaling environments
Technologies
CSSF Circulars, DORA, PSD2/PSD3, GDPR, AMLR
Responsibilities
Ensure full compliance with Luxembourg and EU regulatory requirements for payment institutions; Implement and maintain compliance policies, procedures, and monitoring plans; Lead regulatory reporting and manage interactions with the CSSF; Oversee the AML/CFT framework and supervise KYC/KYB processes; Act as the institution's Authorised Manager with the CSSF; Prepare regular compliance reporting to the Executive Committee and Board.
Seniority
C-suite, strategic leadership & regulatory oversight
