PPRO

FinTech

ChiefComplianceOfficer

€200–350k ~AI est. Luxembourg, Luxembourg FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Executive candidates.

The Brief

“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.

FinTech
Problems you'll solve

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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