About the job
Location: Luxembourg
On-Site | Full-time
Compensation: €80K - €120K
Join mlabs, a pioneering force in the cryptocurrency exchange sector, recognized for its robust regulatory compliance across multiple continents including Asia, Europe, and the United States. As a financial institution licensed by the Luxembourg Ministry of Finance and regulated by the CSSF, mlabs is at the forefront of digital asset innovation.
We are currently on the lookout for a dynamic and seasoned Senior Compliance Officer to enhance our compliance team in Luxembourg City. This pivotal role serves as a vital second line of defense, offering you the chance to engage in groundbreaking projects and product launches within the fast-paced cryptocurrency environment. You will work alongside the EU Head of Compliance to ensure that effective financial crime prevention and consumer protection measures are implemented through thorough compliance testing and monitoring.
Key Responsibilities
- Policy Development: Assist the EU Head of Compliance in formulating, updating, and maintaining compliance policies and procedures in accordance with Luxembourg and EU regulations.
- Risk Oversight: Identify and escalate compliance issues promptly, ensuring compliance with all relevant legal frameworks.
- Monitoring & Testing: Perform regular compliance audits and evaluations to ensure effective control operations across different departments.
- Reporting: Aid in the creation and submission of compliance reports to senior management, the Board of Directors, and regulatory bodies.
- Audit Management: Assist in the oversight of audit activities and regulatory inspections, including external audits and internal reviews.
- Regulatory Watch: Participate in the regulatory monitoring process to anticipate legislative changes that may affect the organization.
- Advisory & Training: Act as the main contact for compliance inquiries, providing expert advice and conducting training sessions for internal staff.
- Investigation & Monitoring: Work with Global Compliance and Operations teams to analyze unusual customer behaviors and high-risk transactions.
- Systems Optimization: Manage the tuning of sanctions screening tools and adapt behavioral monitoring rules to combat financial crime effectively.

