Chief Compliance Officer

INFINIT

Chief Information Security Officer managing compliance and regulatory frameworks for fintech company INFINIT in Luxembourg. Overseeing security governance and regulatory interactions with CSSF.

Posted 7/23/2026full-timeLuxembourg • 🇱🇺 LuxembourgLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in compliance management within regulated financial institutions, with a strong focus on Luxembourg and EU regulatory frameworks, including PSD2, AML/CFT, and GDPR. Capable of leading compliance functions, regulatory reporting, and stakeholder engagement at the executive level.

Highest-signal resume keywords

Compliance ManagementRegulatory ReportingAML/CFT Framework OversightCSSF InteractionKYC/KYB Supervision

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory ComplianceAML Risk AssessmentTransaction MonitoringCompliance Policy ImplementationRegulatory RemediationLicensing ApplicationsOperational Implementation of PSD3GDPR ComplianceCSSF Circulars KnowledgeCompliance Function Development

Soft Skills

Excellent Communication SkillsStakeholder Engagement

Certifications & Qualifications

Authorised Manager Mandate Eligibility

Industry Keywords

Payment InstitutionE-Money InstitutionRegulated FintechLuxembourg Regulatory FrameworkEU Regulatory Requirements

About the role

Key responsibilities & impact

Ensure full compliance with Luxembourg and EU regulatory requirements applicable to payment institutions
Implement and maintain compliance policies, procedures and the compliance monitoring plan
Lead all regulatory reporting and manage supervisory interactions with the CSSF
Translate regulatory developments (PSD3, AMLR, DORA, GDPR) into concrete operational implementation
Act as the institution's Authorised Manager (dirigeant agréé) with the CSSF where required
Oversee the AML/CFT framework in accordance with Luxembourg law and CSSF Regulations
Supervise KYC/KYB processes and transaction monitoring
Manage suspicious transaction reporting (STRs) to the competent authorities
Conduct annual AML risk assessments and lead staff training programmes
Build and maintain the compliance function as a second line of defence
Prepare regular compliance reporting to the Executive Committee and Board
Oversee outsourcing governance from a compliance perspective
Manage relationships with external auditors, legal counsel and regulators

Requirements

What you’ll need

Minimum 8–10 years of experience in compliance within a regulated financial institution (payment institution, e-money institution, bank or regulated fintech)
Proven experience interacting directly with the CSSF and holding or being eligible for an Authorised Manager mandate
Strong knowledge of the Luxembourg regulatory framework: Law of 10 November 2009 (PSD2), Law of 12 November 2004 (AML/CFT), CSSF Circulars 12/552, 22/806 and 20/750, 26-906
Solid grasp of the European framework: PSD2/PSD3, EBA Guidelines (Internal Governance, ML/TF Risk Factors), DORA and GDPR
Experience in licence applications or regulatory remediation is a strong plus
Ability to build and operate a compliance function independently in a scaling environment
Excellent communication skills and ability to engage with Board-level stakeholders
Fluent English required; French considered a strong asset.

Benefits

Comp & perks

Competitive Salary and Equity: We offer highly competitive salaries and a stake in our success with share options because we're building this together.
Diverse and Inclusive Team: Join a dynamic and international team in excess of 8 nationalities. You'll have the chance to work with experienced professionals from around the world, fostering a rich learning environment.
Inspiring Mission: We are dedicated to revolutionizing business financing and making a positive impact on the European economy. Your work at INFINIT will have a lasting effect on businesses and communities.
Health and Well-being: Your health matters to us. You will have access to top-quality Medical & Mental Health Insurance.
Quality Time Together: We foster a sense of community with annual gatherings and bi-weekly office team gatherings. You're more than welcome to join us for quality time.
Personal Time Off: Enjoy flexibility with your personal time off.
Flexibility and Ownership: We trust our team and we are goal-oriented. Enjoy the flexibility of hybrid working 3 days a week in our Luxembourg office and 2 days at home.