Head of Compliance
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Regulatory Compliance Management
- Ensure compliance with applicable laws and regulations, including licensing and reporting obligations specific to the jurisdiction:
- Finland (EMI): European and Finnish Financial Supervisory Authority regulations, PSD2, e-money directives.
- Finland (CASP): Bank of Finland regulations, AML/CFT laws, and crypto-asset service provider obligations.
- Canada (MSB/PSP): FINTRAC regulations, Payments Canada rules, and federal and/or provincial PSP licensing requirements within the scope of the AML/Compliance function.
Що очікуємо
- Education
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
- A master's degree or professional certification (e.g., CAMS, ACAMS, ICA, CCEP, CFCS) is highly desirable.
- Professional Experience
- Minimum 5-7 years of progressive experience in compliance, risk management, or regulatory affairs within financial services.
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