Chief Compliance Officer
- Джерело:
- djinni.co
Що робити
- ● Lead and own TodaPay’s overall compliance framework and strategy across relevant jurisdictions.
- ● Advise the CEO, senior management, and Board on regulatory, AML, sanctions, financial crime, and compliance matters.
- ● Develop and maintain effective AML/CFT, sanctions, KYC/KYB, transaction monitoring, compliance monitoring, and risk management frameworks.
- ● Oversee the company’s compliance with applicable payment services, AML/CFT, sanctions, card scheme, and other regulatory requirements.
- ● Maintain oversight of regulatory obligations, licensing requirements, and relationships with regulators, banks, payment partners, and other key stakeholders.
Що очікуємо
- ● 5+ years of senior experience in compliance, AML, financial crime, or regulatory roles within a fintech, PSP, EMI, bank, acquiring business, or other regulated financial institution.
- ● Proven experience leading or significantly developing a compliance function.
- ● Strong knowledge of AML/CFT, sanctions, KYC/KYB, financial crime, and regulatory compliance frameworks.
- ● Strong understanding of the payments ecosystem, including payment processing, acquiring, cross-border payments, and card schemes.
- ● Good understanding of Visa and Mastercard compliance requirements.
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