Compliance and Risk Manager (Payments / Fintech)
- Джерело:
- djinni.co
Що робити
- Develop, maintain, and enhance the company's Compliance Framework.
- Draft, review, and update internal policies and procedures.
- Monitor regulatory changes and ensure ongoing compliance with applicable laws and regulations.
- Prepare internal compliance documentation and participate in regulatory initiatives.
- Conduct Compliance and Risk Assessments.
Що очікуємо
- At least 5 years of experience in Compliance, Risk, or AML within fintech, PSP, EMI, acquiring, or banking.
- Hands-on experience developing and maintaining internal compliance policies and procedures.
- Good understanding of FCA requirements or other European financial regulatory frameworks.
- Experience conducting Risk Assessments and implementing control frameworks.
- Strong understanding of the payments industry, including KYC, AML, and Fraud Prevention.
Що пропонуємо
- Experience working in licensed EMI or PI institutions.
- Experience supporting regulatory audits and communicating with regulators.
- Knowledge of Consumer Duty, Safeguarding, DORA, PSD2/PSR.
- Experience implementing Compliance Tech solutions, AI tools, or monitoring automation.
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