Назад
Company hidden
2 дня назад

Head of Governance, Risk & Compliance (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
c1
Страна
Luxembourg
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Head of Governance, Risk & Compliance (Fintech): Overseeing compliance and AML/CFT functions, enterprise risk management, and corporate governance for a Luxembourg-regulated payments and digital assets business with an accent on CSSF, PSD2, AML/CFT, and MiCA/CASP requirements. Focus on strengthening regulatory controls, identifying and mitigating complex risks, coordinating with regulators and the Board, and preparing to assume an Authorised Manager mandate.

Location: Hybrid, based in Luxembourg; candidates must be based locally or able to commute to the Luxembourg office.

Company

hirify.global is a Luxembourg-regulated fintech company operating across payments and digital assets.

What you will do

  • Provide senior management oversight of Compliance and AML/CFT functions, working with the MLRO.
  • Maintain effective compliance frameworks, internal policies, procedures, regulatory controls, and implementation of regulatory changes.
  • Oversee enterprise-wide risk management, including risk appetite, risk identification, assessment, monitoring, mitigation, escalation, and internal controls.
  • Oversee corporate governance, decision-making processes, delegation of authority, legal activities, and Board-level procedures.
  • Coordinate engagement with the CSSF and other regulatory authorities.
  • Work with Authorised Managers, senior management, and the Board to provide strategic direction and prepare to assume an Authorised Manager mandate, subject to approvals.

Requirements

  • Degree in Law, Business Administration, Finance, Economics, or a related field.
  • At least 7 years of professional experience in regulated financial services, including substantial senior management experience with significant responsibility and decision-making authority.
  • Strong Compliance and AML/CFT expertise, including oversight of compliance functions, regulatory frameworks, and internal controls.
  • Deep knowledge of Luxembourg and EU financial regulations, including CSSF requirements, PSD2, and AML/CFT.
  • Experience with crypto or digital asset businesses, including understanding of MiCA, CASP regulatory requirements, and crypto-related risks.
  • Strong understanding of GRC frameworks, enterprise risk management, corporate governance, and the Three Lines of Defence model.
  • Experience overseeing multiple functions and working with senior management, Boards of Directors, and regulatory authorities.
  • Strong leadership and decision-making skills, including the ability to challenge existing approaches, assess complex risks, and balance regulatory requirements with business objectives.
  • Fluent English.

Nice to have

  • Previous experience working directly with the CSSF or holding an Authorised Manager position in Luxembourg.
  • French language skills.

Culture & Benefits

  • Senior leadership position in a Luxembourg-regulated fintech company operating across payments and digital assets.
  • Opportunity to shape compliance oversight, risk management, and corporate governance as the business grows.
  • Direct collaboration with senior management and the Board of Directors.
  • International and collaborative working environment.
  • Hybrid work setup with local or commuting candidates considered.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →