Compliance Manager Role

New

Skills

Audit Management CSSF Knowledge EU AML and CTF Frameworks FIU Regulations Global Payments Platforms Impact Assessment Internal Control Procedures Policy Management Regulatory Compliance Sanctions Investigations

We are seeking a Compliance Manager to lead regulatory change identification and impact assessments for APL. The successful candidate will oversee compliance reports for the Board and Management, manage the APL policy portfolio, and ensure timely submissions of filings. This role involves maintaining internal control procedures and driving strategic compliance enhancements.

Key Responsibilities
  • Lead regulatory change identification and impact assessments.
  • Oversee regulatory and compliance reports for Board and Management.
  • Own and update the APL policy portfolio and filings diary; ensure timely submissions.
  • Maintain internal control procedures and drive strategic compliance enhancements.
  • Escalate audits and manage follow-up on findings and action plans.
  • Oversee sanctions investigations and reporting to authorities.
Requirements & Qualifications
  • Minimum 5 years of experience in financial services; at least 3 years in a similar role.
  • Experience with global payments platforms.
  • Deep knowledge of CSSF, FIU, and Luxembourg financial regulation.
  • Expertise in EU AML and CTF frameworks.
  • Fluency in English; proficiency in another European language preferred.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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