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16 days ago
Grade
C-level
Experience
from 5 years
English level
C1, advanced
An email or a Telegram message to the recruiter
International fintech company operating in the digital payments and financial infrastructure sector in international markets.
Formulating and implementing the company's compliance strategy across various jurisdictions. Consulting with the CEO, management, and Board on regulatory requirements, AML, sanctions, and financial risks. Developing and controlling AML/CFT, KYC/KYB, sanctions procedures, transaction monitoring, and compliance monitoring. Monitoring compliance with the requirements of regulators, payment systems, and legislation. Managing regulatory obligations, licenses, and interaction with external partners. Conducting compliance risk assessments, developing mitigation measures, and overseeing their implementation. Evaluating new products, markets, payment flows, and merchants from a compliance perspective. Overseeing work with high-risk clients and partners. Tracking regulatory changes and implementing necessary updates. Fostering a compliance culture within the company. Building and developing an effective team.
5+ years of experience in senior positions in Compliance, AML, Financial Crime, or Regulatory Compliance within fintech, PSP, EMI, bank, or payment business. Experience managing or building a compliance function. In-depth knowledge of AML/CFT, sanctions, KYC/KYB, financial crime, and regulatory requirements. Understanding of payment infrastructure: processing, acquiring, cross-border payments, card payment systems. Knowledge of Visa and Mastercard requirements. Experience interacting with regulators, banks, payment partners, and auditors. Experience in high-risk areas: crypto, iGaming, gambling, betting, forex – will be a significant advantage. Experience developing compliance policies, controls, risk assessments, and corporate governance systems. Excellent spoken and written English.
A strategic yet hands-on specialist who can combine regulatory requirements with business realities, make independent decisions, defend their position, and effectively collaborate with Business, Operations, Finance, Legal, and Technology.
A leadership position with significant influence on the company's compliance strategy. The opportunity to build and develop the compliance function of an international fintech business. Work with complex payment, cryptocurrency, and international business models. Direct interaction with top management and strategic partners. A dynamic international environment. Competitive salary and opportunities for long-term professional development.
International fintech company operating in the digital payments and financial infrastructure sector in international markets.
🔹 Key Requirements: 5+ years of experience in senior positions in Compliance, AML, Financial Crime, or Regulatory Compliance within fintech, PSP, EMI, bank, or payment business. Experience managing or building a compliance function. In-depth knowledge of AML/CFT, sanctions, KYC/KYB, financial crime, and regulatory requirements. Understanding of payment infrastructure: processing, acquiring, cross-border payments, card payment systems. Knowledge of Visa and Mastercard requirements. Experience interacting with regulators, banks, payment partners, and auditors. Experience in high-risk areas: crypto, iGaming, gambling, betting, forex – will be a significant advantage. Experience developing compliance policies, controls, risk assessments, and corporate governance systems. Excellent spoken and written English.
🔹 Key Responsibilities: Formulating and implementing the company's compliance strategy across various jurisdictions. Consulting with the CEO, management, and Board on regulatory requirements, AML, sanctions, and financial risks. Developing and controlling AML/CFT, KYC/KYB, sanctions procedures, transaction monitoring, and compliance monitoring. Monitoring compliance with the requirements of regulators, payment systems, and legislation. Managing regulatory obligations, licenses, and interaction with external partners. Conducting compliance risk assessments, developing mitigation measures, and overseeing their implementation. Evaluating new products, markets, payment flows, and merchants from a compliance perspective. Overseeing work with high-risk clients and partners. Tracking regulatory changes and implementing necessary updates. Fostering a compliance culture within the company. Building and developing an effective team.
🔹 Who we are looking for?
A strategic yet hands-on specialist who can combine regulatory requirements with business realities, make independent decisions, defend their position, and effectively collaborate with Business, Operations, Finance, Legal, and Technology.
🔹 What we offer: A leadership position with significant influence on the company's compliance strategy. The opportunity to build and develop the compliance function of an international fintech business. Work with complex payment, cryptocurrency, and international business models. Direct interaction with top management and strategic partners. A dynamic international environment. Competitive salary and opportunities for long-term professional development.
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We compare skills, grade, work format and salary
Most often 5,750 to 11,100
