About the job
What you'll do
The Senior Compliance Officer will lead the implementation of regulatory frameworks and oversee Systematic Integrity Risk Analysis (SIRA) to ensure organizational compliance. They will also coordinate audits with regulatory authorities and mentor team members on best practices for financial crime prevention.
What they're looking for
Candidates must have a comprehensive background in regulatory compliance within payment or financial technology environments. Proficiency in PSD2/PSD3, AML frameworks, and relevant professional certifications like CAMS or NCI are required.
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