Working closely with the Authorised Manager (RR) to co-lead the strategic direction of our Compliance function, guiding a team of local financial crime experts

Develop, communicate, and enforce policies, procedures, and guidelines aligned with local CSSF regulations and strategic industry best practices that are appropriately reflective of PPRO’s current business and strategy 

Drive the strategic design and implementation of a robust AML/CFT program tailored to our strategic objectives. Continuously refine and optimise the program to align with dynamic regulatory landscapes and evolving industry standards

Strategically evaluate the effectiveness and proportionality of PPRO’s compliance program through strategic audits, risk assessments, and strategic internal controls

Monitor and assess the impact of evolving regulatory changes specific to Luxembourg and EEA markets on our operations

Foster open communication with regulatory authorities, government agencies, auditors and strategic partners (including banking partners and clients) strategically responding to inquiries or requests for information

Continue to enhance our comprehensive Compliance Monitoring Program focused on strategic identification, assessment, and mitigation of compliance risks

Lead investigations related to suspicious customer activity or reports of misconduct

Support the assessment and implementation of third-party systems and AI-driven solutions that support rapid and secure growth

Ensure any new systems or tools align with the company’s compliance and risk framework, and are scalable across regions and products

Foster excellent relationships with internal stakeholders to ensure alignment and support for FCC initiatives

Ensure a proper oversight and controls on compliance related outsourced activities

Prepare and deliver high quality management information to the board of directors, Authorised Managers and regulatory bodies on compliance initiatives, risks, metrics and achievements

Ensure high quality of documentation and timely, transparent reporting on compliance matters with internal and external requirements

Collaborating closely with peers inside and outside the Compliance function to ensure customer, product and technical solutions appropriately take into account and reflect Compliance requirements

Proven track record of strategic leadership as a Compliance Officer (RC) within the payments industry in Luxembourg, demonstrating a bias for action, accountability, and ownership

Solid expertise in anti financial crime generally including strong understanding of AML/CFT principles and practices, with a history of implementing strategic and operational initiatives to mitigate financial crime risks

Deep familiarity with CSSF expectations and experience leading communications with them.

Strategic familiarity with CSSF regulations and requirements, with a demonstrated ability to interpret and apply them effectively and pragmatically in a leadership capacity

A curious mindset, high standards and an exceptionally high level of personal integrity 

A proactive approach to prioritisation and problem solving and a demonstrated ability to strategize and execute solutions to complex compliance challenges

Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organisation

Proven ability to collaborate in a team and independently, fostering a culture of coaching, collaboration, positivity, accountability, and ownership among team members