💼 About This Role

Lead global compliance strategies and ensure safe payments and robust controls against financial crime.

🎯 What You'll Do

• Lead the identification and interpretation of regulatory changes affecting APL
• Oversee collaboration with Legal and Product teams on policy, program updates, and ad-hoc projects
• Proactively ensure timely implementation of necessary changes across the business
• Prepare and deliver high-quality regulatory and compliance reports
• Enhance the APL policy portfolio and regulatory filings diary
• Ensure accurate drafting and timely submission of reports to authorities
• Oversee periodic review and monitoring of transaction monitoring processes
• Champion process enhancements and risk mitigation strategies
• Lead complex gap analyses on regulatory requirements
• Collaborate with global teams to ensure consistency and best practices
• Proactively engage with external stakeholders like CSSF and FIU
• Provide expert oversight of sanction-related investigations
• Act as a key compliance leader working with colleagues and stakeholders

📋 Requirements

• Minimum 5 years working experience in financial services
• At least 3 years in a similar role
• Fluency in English
• One other European language preferred
• Deep knowledge of Luxembourg financial sector regulatory bodies
• Fluency in French (essential)
• Demonstrated expertise in EU AML and CTF frameworks
• Ability to drive and embed best practices across the organization