Compliance Program Manager- Novi Luxembourg

Novi Financial | Luxembourg

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About Novi


Novi Enterprise Risk and Compliance is looking for someone with considerable experience in a Compliance/AML role preferably in e-money institutes, fintech or virtual currency, to join us as a Compliance Program Manager. This role will be based in Luxembourg.
The role will be responsible for helping to implement, embed, and manage the AML, and Compliance Programs for Novi, ensuring they demonstrate compliance with all applicable laws and regulations. The role holder will work closely with the local MLRO and our Global Compliance team to support the operationalisation of the Programs including input to policy development, supporting process optimisations, and project management of critical issues and initiatives.. The role holder will also perform Compliance monitoring and testing.
Applicants should be able to quickly build strong relationships across countries and disciplines, be fluent in English and French, and act as a role model for Novi and Facebook values, culture, and ethical standards.

Responsibilities

  • The role will be responsible for helping to implement, embed, and manage the AML, and Compliance Programs for Novi, ensuring they demonstrate compliance with all applicable laws and regulations.

Minimum Qualifications

  • Applicants should be able to quickly build strong relationships across countries and disciplines, be fluent in English and French, and act as a role model for Novi and Facebook values, culture, and ethical standards.


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