Compliance Expert (Regulatory)

Minimum 5 years of Compliance experience within banking, payments, EMI or acquiring institutions.

Proven track record in regulatory compliance with strong focus on AML/CTF, ideally including leadership or coordination responsibilities.

Solid expertise in AML/CTF regulations, guidelines, and industry best practices, plus a broad understanding of financial services regulation.

Knowledge of Salesforce and compliance/financial crime tools (fraud, AML, analytics solutions) is a plus.

The Regulatory Compliance Expert will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.

Establish and maintain internal controls to ensure compliance with AML/CTF obligations, including conducting regular reviews and assessments.

Prepare and submit annual AML/CTF reports to relevant authorities, ensuring accuracy and timeliness.

Reliance Framework Design: Develop and maintain the global policy for KYC Reliance, ensuring compliance with specific jurisdictional provisions.

Act as the Subject Matter Expert (SME) during audits and regulatory examinations, defending our Reliance model and proving the efficacy of our testing protocols.

Develop and update policies and procedures related to AML/CTF compliance, in line with regulatory guidelines and best practices.