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Chief Compliance Officer

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Falkerin S.à r.l.
📍 Strassen, Luxembourg
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Location Strassen
📅
Posted June 18, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Responsibilities:

  • Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services providers
  • Implement and enforce the Group Compliance strategy in Luxembourg
  • Communication and rollout of group compliance policies and processes locally
  • Oversee and review the completion of all regulatory reporting and the submission to the relevant regulator as required in terms of CSSF
  • Regulatory engagement on an ongoing basis
  • Establishment of an end-to-end compliance and financial crime framework for the PFS regulated entity (drafting of compliance policies, implementing a monitoring and creating general compliance awareness across the business)
  • Perform horizon scanning and monitor conformance with applicable laws and regulations covering a diverse field
  • Ensure the timely reporting of compliance risks and incidents within the regulated entity<...
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    📍 Location Details

    🌆
    City
    Strassen
    🗺️
    Country
    Luxembourg
    🚗
    Commute
    Local Area

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