We are seeking a seasoned Compliance Manager to join our team and drive the development of effective compliance programs across our global operations.
The successful candidate will have a strong background in compliance and regulatory affairs, with a proven track record of managing complex compliance issues and ensuring adherence to regulatory requirements.
Key Responsibilities:
* Develop and maintain key compliance policies to ensure alignment with regulatory requirements
* Monitor the adequacy and effectiveness of the compliance program and tools
* Conduct compliance reviews and provide sign-off on product requirements documents
* Act as subject matter expert on Compliance and Financial Crime Risk Management (FCRM) related matters
Required Skills and Qualifications:
* Minimum 5 years experience in compliance/regulatory affairs in a regulated financial services business
* Background in law, accounting, finance or related disciplines
* Demonstrated experience dealing with financial services regulators
* Strong knowledge of EU payment and e-money regulations, financial crime regulations including Anti-Money Laundering (AML) and Financial Sanctions
Benefits:
* A competitive salary package
* A dynamic and innovative work environment
* Ongoing training and development opportunities
Others:
* Able to take ownership and accountability of compliance deliverables
* Excellent communication and interpersonal skills
* Ability to articulate business and regulatory requirements clearly and concisely
We are an equal opportunity employer committed to diversity and inclusion. We believe that embracing equality and diversity benefits not just our organisation but also individual employees, departments and our customers.