POSITION: We are looking for a hands-on compliance and risk manager with a thorough understanding of a Luxembourg ‘Support PFS’ company’s challenges that provides FinTech/RegTech products and platforms to more than a hundred regulated and/or institutional clients, who will handle the company’s compliance tasks and matters such as client onboarding and monitoring, contribution to compliance and risk policies and procedure definitions and monitoring their use, deal with auditors and implement their recommendations, advise our management and staff, and contribute to product definitions and validations for our KYC, bank compliance and other RegTech products. You will report directly to the company’s co-founders.
YOU: You should have a valid (min. 3 years) experience working in or with players in the financial industry and an in-depth knowledge of compliance and risk challenges and practices in the Luxembourg market, ideally from a Support PFS/FinTech/tech provider angle. A good understanding of processes, business models and setups for digital products and services in the financial industry would be quite helpful. A product/business-driven mindset seeking, understanding and promoting (digital) process improvements would be an excellent asset for this position, as we expect you to contribute to our RegTech products.
The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s prime financial Platform-as-a-Service operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and digital products for KYC, bank compliance, bank & mobile payments, telecom message routing and remote authorisation/e-signature. The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ for more than 20 years. Finologee is based in Leudelange with a staff of 30 and holds a double ‘Support PFS’ licence, under the supervision of the financial services regulator CSSF.
More about what it means to work at Finologee: http://jobs.finologee.com