A hybrid Design role at PPRO.
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Original listing text, shown exactly as published by the company.
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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
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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
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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
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Strategically evaluate the effectiveness and proportionality of PPRO’s compliance program through strategic audits, risk assessments, and strategic internal controls
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Monitor and assess the impact of evolving regulatory changes specific to Luxembourg and EEA markets on our operations
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Foster open communication with regulatory authorities, government agencies, auditors and strategic partners (including banking partners and clients) strategically responding to inquiries or requests for information
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Continue to enhance our comprehensive Compliance Monitoring Program focused on strategic identification, assessment, and mitigation of compliance risks
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Lead investigations related to suspicious customer activity or reports of misconduct
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Support the assessment and implementation of third-party systems and AI-driven solutions that support rapid and secure growth
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Ensure any new systems or tools align with the company’s compliance and risk framework, and are scalable across regions and products
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Foster excellent relationships with internal stakeholders to ensure alignment and support for FCC initiatives
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Ensure a proper oversight and controls on compliance related outsourced activities
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Prepare and deliver high quality management information to the board of directors, Authorised Managers and regulatory bodies on compliance initiatives, risks, metrics and achievements
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Ensure high quality of documentation and timely, transparent reporting on compliance matters with internal and external requirements
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Collaborating closely with peers inside and outside the Compliance function to ensure customer, product and technical solutions appropriately take into account and reflect Compliance requirements
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Proven track record of strategic leadership as a Compliance Officer (RC) within the payments industry in Luxembourg, demonstrating a bias for action, accountability, and ownership
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Solid expertise in anti financial crime generally including strong understanding of AML/CFT principles and practices, with a history of implementing strategic and operational initiatives to mitigate financial crime risks
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Deep familiarity with CSSF expectations and experience leading communications with them.
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Strategic familiarity with CSSF regulations and requirements, with a demonstrated ability to interpret and apply them effectively and pragmatically in a leadership capacity
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A curious mindset, high standards and an exceptionally high level of personal integrity
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A proactive approach to prioritisation and problem solving and a demonstrated ability to strategize and execute solutions to complex compliance challenges
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Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organisation…
PPRO
Design
31 open roles on Sydicom
PPRO is a global provider of local payment methods, enabling businesses to accept diverse payment options from around the world. The company offers a single point of access to a global network of payment services, simplifying cross-border transactions for payment service providers and enterprises.
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