Compliance Officer (Luxembourg)

Over deze vacature

About The Role Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license. Your Mission Contribute to the planning and execution of the annual Compliance Monitoring Plan and related QA activities. Conduct internal compliance reviews and support remediation actions. Track and report on identified deficiencies and the implementation of corrective measures. Draft and maintain internal policies, procedures, and working instructions in line with CSSF expectations. Prepare regulatory reports and ensure timely submissions to the CSSF, FIU, and law enforcement. Draft and coordinate formal r…

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