Chief Compliance Officer (CCO) Remote (anywhere in Luxembourg)
About the Role
Remote (anywhere in Luxembourg)(Luxembourg)
The Company is seeking a Chief Compliance Officer (CCO) to lead its Luxembourg Compliance function and serve as Money Laundering Reporting Officer (MLRO). The role oversees compliance with applicable local, EU, and group requirements, manages and develops the team, and supports coordinated cross-border compliance work. Responsibilities include conducting risk assessments, developing monitoring programmes and internal procedures, advising management and staff, and communicating regulatory developments. The CCO will also promote compliance awareness, contribute to customer acceptance and product approval processes, handle complaint-related compliance matters, and liaise with supervisory authorities. Candidates should have at least a bachelor’s degree in law or an equivalent qualification, along with 8–10 years of relevant compliance experience in a Luxembourg financial institution and team management experience. Expertise should include private wealth management and asset servicing, with knowledge of areas such as MiFID, KYC/AML/CFT, financial sanctions, market abuse, data protection, ESG, outsourcing, and FinTech. In-depth AML/CFT knowledge and prior MLRO experience are required, as is sound understanding of financial products and instruments. Strong leadership, communication, collaboration, judgment, and organizational skills are essential, along with fluency in English; French, German, or a Scandinavian language is an advantage.
Functions:
- Finance
About the Company
Established venture capital firm supporting tech and financial technology (FinTech) companies in the local community
Industry
Banking
Type
Public Company (SEBA)
Age
employees
10,001+