Head of Risk & Compliance (FinTech, EMI) - job 2 of 2
Skills
- Strong understanding of KYC, AML, and risk management
- Experience with compliance in financial institutions
- Proficient in regulatory reporting and audits
- Team management and leadership skills
- Advanced analytical and problem-solving abilities
Responsibilities
- Develop and implement a comprehensive risk and compliance framework
- Conduct thorough risk assessments and implement effective controls
- Monitor and analyze regulatory changes for compliance policies
- Oversee regulatory reporting and communication
- Drive operational efficiency initiatives within compliance processes
Education
- Bachelor's degree in a relevant field
- Professional certification in compliance (e.g., ACAMS, ICA) is a plus
Benefits
- Monthly investment in English learning
- Yearly allocation for professional development
- Flexible vacation and sick leave policies
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PayDo is an international virtual banking and official payment facilitator of Visa/MasterCard. PayDo offers solutions for individuals and legal entities through its advanced payment platform, including European IBAN for residents all over the worl...
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