Home > Jobs > Compliance Department – Compliance Associate (m/f) | ONPEX

Compliance Department – Compliance Associate (m/f) | ONPEX

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At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

Your job
  • Assist the Compliance Officer in the daily compliance tasks
  • Perform the regular review and update of the different policies of the company
  • Conduct the Compliance Monitoring Program and report to the Compliance Officer
  • Participate in improving the different processes of the company
  • Support the AML Team on ad hoc requests, including investigation and draft of STR/SAR
  • Draft the regular compliance reports for the Authorized Management
  • Follow the different compliance evolutions and market trends to keep the company up-to-date
  • Assist the Compliance Officer in the different trainings of the staff
Your skills
  • Bachelor in law or finance (Master is a plus)
  • M1 in Compliance from the Luxembourg House of Training (M2 and/or M3 is a plus)
  • 2 to 5 years of experience in a Compliance position (a first experience in a Fintech is a plus)
  • Good knowledge of the banking and payment sector
  • Good knowledge of the European and Luxembourg legislation
  • Fluent in English (French or German is a plus)
  • Strong motivation, good team spirit and innovative
Our offer
  • Challenging job with a high degree of responsibility
  • Opportunity to get involved and create
  • Productive work environment with flat hierarchies and flexible working hours
  • Support of a highly skilled, experienced team
  • Attractive, performance-based salary in a permanent position
  • Modern work environment with start-up flair in the heart of Luxembourg

Sounds good? We look forward to receiving your application as PDF file (career@onpex.com).

Please include
  • Job ID SI18CA
  • salary expectations
  • preferred starting date

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