SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
INFINIT is a fast-growing fintech scale-up launched in 2023, operating as a regulated payment institution across Europe and the Americas. The company has built an all-in-one operating system with banking at its core, powered by AI agents to help SMEs manage and optimize their business operations. INFINIT is expanding globally with ambitions to redefine the fintech landscape for small and medium enterprises.
As Chief Compliance Officer, you will own and drive the compliance framework for INFINIT's regulated payment institution in Luxembourg. You will report directly to the CEO with independent access to the Board of Directors, serving as the primary point of contact with the CSSF (Commission de Surveillance du Secteur Financier) and the guardian of regulatory integrity as the company scales payment operations across Europe.
Key responsibilities include:
**Regulatory Compliance**: Ensure full compliance with Luxembourg and EU regulatory requirements for payment institutions. Implement and maintain compliance policies, procedures, and monitoring plans. 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.
**AML/CFT Oversight**: 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 competent authorities. Conduct annual AML risk assessments and lead staff training programmes.
**Compliance Governance**: 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.
The company offers competitive salary and equity (share options), diverse and international team environment (8+ nationalities), health and mental health insurance, flexible hybrid working (3 days in Luxembourg office, 2 days remote), and personal time off flexibility.
**Requirements**:
- 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 Luxembourg regulatory framework: Law of 10 November 2009 (PSD2), Law of 12 November 2004 (AML/CFT), CSSF Circulars 12/552, 22/806, 20/750, 26-906
- Solid grasp of 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
