PPRO
FinTech
ChiefComplianceOfficer
Neural analysis suggests this role is
optimal for Executive candidates.
“Chief Compliance Officer at PPRO. Skills: Compliance oversight, AML/CFT, CSSF regulations. Co-lead strategic direction of Compliance function. Guide team of financial crime experts”
Industry & Context.
Problem solving; Prioritisation
What They're Looking For.
Must Have
Compliance Officer (RC) within payments industry, Experience leading communications with CSSF, Interpret and apply CSSF regulations
Nice to Have
Experience with AI-driven solutions
What You'll Do.
Co-lead strategic direction of Compliance function
Guide team of financial crime experts
Drive design of AML/CFT program
Implement AML/CFT program
Refine AML/CFT program
Optimise AML/CFT program
Evaluate compliance program effectiveness
Conduct strategic audits
Perform risk assessments
Monitor evolving regulatory changes
Assess impact of regulatory changes
Foster communication with regulatory authorities
Respond to regulatory inquiries
Enhance Compliance Monitoring Program
Mitigate compliance risks
Support assessment of third-party systems
Support implementation of AI-driven solutions
Ensure systems align with framework
Foster relationships with internal stakeholders
Ensure oversight of outsourced activities
Prepare management information
Deliver management information to board
Deliver management information to regulators
Ensure quality of documentation
Ensure timely reporting
Ensure transparent reporting
How You'll Work.
Team & Collaboration
Working with Authorised Manager; Collaborating with peers; Engage stakeholders at all levels
Communication Scope
Management information; Regulatory inquiries
Full Job Description
## Description At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse global team with 50+ nationalities and 10+ international locations- all united around one goal – to deliver the best possible products and services to our partners and customers. While our company mission is to keep innovating global commerce, our internal mission is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether The Purpose: We are seeking a highly motivated Chief Compliance Officer to elevate our Compliance function program within the EU. As a key leader within our Compliance function, you will drive strategic initiatives to ensure that our operations align seamlessly with applicable laws, regulations and internal policies. ## What you'll be doing 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 authoritie
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