Paul Heller
Compliance Officer Ey Pfs at Ey
Based in Luxembourg, Luxembourg
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Seniority
Other
Department
Other
Location
Luxembourg
Industry
Professional Services
Company size
394K
Contact information
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Background
About Paul Heller
I am a seasoned regulatory compliance specialist with over 5 years of comprehensive experience, spanning the European energy and financial industries, currently working as Compliance Officer at EY PFS S.à r.l. My role involves ensuring compliance with regulations for professionals in the financial sector (PFS), conducting thorough reviews of internal company policies, monitoring and analyzing key regulations affecting the financial industry, and managing comprehensive audit processes—overseeing every stage from document gathering to verification and review for both internal and external audits. Previously, I was a key contributor to the European energy sector, working with GEN-I, a leading energy service provider and trader in Central and Southeastern Europe. My expertise spans the monitoring, analysis, and implementation of European legislation, covering frameworks such as EMIR, MAR, MiFID, EU Green Deal, and GDPR. I excel in conducting in-depth market research, formulating policies, and maintaining effective communication with external stakeholders and authorities. My academic background includes a BA from Western Washington University and an MBA from MIB Trieste School of Management, with a focus on advanced strategy and innovation. Additionally, I have B1 German and A1 Luxembourgish, enhancing my international business acumen.
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