Compliance Associate

Summary

The job description is for a Compliance Associate position at PPRO, a fintech company that provides digital payment solutions. The role involves overseeing the compliance programme within the EU and ensuring operations adhere to applicable laws, regulations, and internal policies.

Requirements

• At least 2/3 years Compliance experience within the financial services or payments industry in Luxembourg
• Familiarity with CSSF regulations and requirements
• Understanding of AML/CFT principles and practices
• Analytical and problem-solving skills
• Effective communication and interpersonal skills
• Ability to work collaboratively in a team and independently
• Advanced professional knowledge of the English language

Responsibilities

• Stay informed about evolving regulatory changes, laws, and guidelines specific to Luxembourg and EEA markets
• Contribute to implement and execute a robust AML/CFT programme
• Support the implementation and maintenance of policies, procedures, and guidelines specific to local CSSF regulations and industry best practices
• Provide comprehensive reports for the Head of Compliance and senior management on the state of the program and areas of improvement
• Review customer applications and propose decisions on customer take-on
• Carry out investigations related to suspicious customer activity or reports of misconduct
• Report activity as and when needed to regulatory bodies or the Luxembourg FIU, as needed
• Assist in maintaining open communication with regulatory authorities, government agencies and auditors and respond to inquiries or requests for information

Preferred Qualifications

Professional certifications in compliance (e.g., CAMS)

Benefits

• Hybrid working - 3 days / week on site expectation
• Lunch Vouchers - 10,80euros x 18 / month
• Travel Insurance
• Professional and personal development - leadership cafes, on-the-job training, access to LinkedIn learning, French language courses
• Gym membership support
• Mental Health Platform - one-on-one therapy, chat therapy, therapist-led courses, guided meditations
• Work from abroad policy, enabling employees to work remotely for up to another 30 days per year