Senior Compliance Associate

We are currently working with a Globally Significant Cryptocurrency Firm who are looking for an experience Senior Compliance Associate to join their 2nd Line Compliance team at their offices in Luxembourg. This role will play a critical part in supporting the group's Regulatory Compliance Programme, including having oversight and ownership of the Group Compliance Monitoring Plan.Key Responsibilities:Lead the drafting, maintenance, and updating of local compliance policies and frameworks, ensuring alignment with EU/Luxembourg regulatory requirements and group-level standards.Own the Compliance Monitoring Plan and execute thematic reviews across key regulatory obligations, partnering with the Central Compliance Testing & Assurance team to ensure second-line coverage and consistent methodology.Drive regulatory engagement support by preparing materials for inspections, regulatory queries, and governance bodies, and coordinating annual regulatory reports (e.g., AML Risk Assessment, RC Report, Annual Compliance Summary Report).Key Requirements:5-7+ years of compliance experience within an EU-regulated financial institution (e-money institution, payment institution, bank, or MiFID II-regulated entity), with progressive responsibility across multiple compliance disciplines.Demonstrated working knowledge of EU financial regulations including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR, with experience applying them to policy drafting, monitoring plans, and regulatory reporting.Experience leading compliance monitoring/testing programs and conducting thematic reviews with documented findings and remediation tracking.This is a permanent role based in Luxembourg, offering hybrid working.