Compliance Officer (Luxembourg) (m/f/d)

at  Vivid Money

ABOUT VIVID MONEY

Vivid Money is the first mobile banking app that combines all your daily money needs in one app. Whether it’s spending, saving, or investing – Vivid offers an easy, flexible, and transparent solution to grow your money. Vivid is ground breaking and has managed to reach over half a million users in only two years.
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 B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license.

• Review, update and execution of the Compliance Program of the Company in close cooperation with CCO and other compliance personnel
• Design, review and execution of periodic testing and controls in relation to the outsourced activities related to the Compliance function;
• Assist the Risk Manager and the relevant business owners with performance of risk assessments related to new products, vendors, outsourcing providers, etc.;
• Handle client acceptance and sanction screening alerts escalated from the outsourced Compliance Operations teams in the internal admin panel of the company in line with the applicable client acceptance, sanction screening and other similar policies and procedures;
• Handle customer complaints in close cooperation with the CCO and the customer support team;
• Handle SAR, STR and requests for information from FIU, other authorities and third parties in close cooperation with the CCO;
• Perform other tasks relating to the Compliance function of the Company upon request of the Board, CCO or Authorized Management;
• Assist Vivid Group Compliance Team as necessary on project basis