Safeguard Zodia against financial crime by establishing and maintaining a robust compliance framework
Proactively manage regulatory requirements and mitigate emerging risks
Serve as Regional Director Compliance for Europe and appointed RC under Luxembourg law
Perform role as Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO)
Lead all regulatory authorisations and ongoing supervisory engagement with the CSSF
Ensure timely and accurate submission of regulatory filings, notifications, and incident reporting
Develop and maintain a Conduct and Financial Crime Compliance (CFCC) controls framework
Work closely with the Group Compliance team on strategy and compliance projects
Provide independent second line oversight of Client asset safeguarding and segregation arrangements
Oversee compliance with ICT risk management, cyber resilience and incident reporting obligations
Implement and perform CFCC monitoring/surveillance programmes
Keep abreast of EU and CSSF regulatory developments and advise management
Own the regulatory relationship with the CSSF and other relevant European regulators
Provide compliance related support to the local Authorised Managers

Minimum 10 years’ experience in senior Compliance and/or Financial Crime roles within regulated financial services.
Proven experience holding a regulated control function (e.g. RC, MLRO, SMF, authorised manager or equivalent), with personal accountability for regulatory compliance.
Demonstrable experience working directly with the CSSF or another EU financial regulator, including supervisory engagement, inspections, remediation and licence applications
A subject matter expert in EU requirements, and CSSF circulars as it concerns Financial Crime and Compliance requirements, MICA and DORA.
Proactive and delivery focused, with a strong ability to engage directly in detailed tasks and execute efficiently. Prepared to get into the detail, drive tasks
Experience in managing a team and acting in a leadership capacity
Based in Luxembourg.
Exceptional communication skills, fostering trust and transparency across all levels of the organization.
Strong interest in digital assets and an understanding of digital assets and blockchain technology.
Desirable: Experience working in a digital asset firm and/or have extensive knowledge of digital assets, preferably custody, and are proficient in utilising blockchain analytics tools.

Private health care
Generous Annual Leave
Life Insurance
Flexible bank holidays (can chose whether to work on bank holidays and use the leave elsewhere in the year)
and more

Director, Compliance – Europe

Key skills