Regulatory Compliance Assurance

Joompay – is a social finance app enabling seamless, secure, and lightning-fast money transfers in Europe. With Joompay, you can send and receive money from anyone – in an easy and fun way. Joompay has recently got financial license and launched the app. Joompay is headquartered in Luxembourg; it is developed by the people who created Joom, one of the fastest-growing international eCommerce platforms that succeeded in reaching 300 million users across the globe.

We continuously optimize the existing processes and procedures, that is why we extend our Compliance team and search for Regulatory Compliance Assurance.

Responsibilities:

• Implementation of compliance assurance program.
• Creation of analytical reports and dashboards.
• Performance of multiple reviews, processing of outcomes and findings into reports.
• Participation in building a solid risk management system.

Requirements:

• 5+ years of Compliance/AML experience.
• Solid knowledge of Luxembourg regulatory, including experience working with CSSF requirements.
• Basic SQL skills.

Employment conditions:

• office near Place de la Gare (Luxembourg);
• flexible work schedule;
• stock option package.