Account Executive
HR Force International Private Limited
EU Compliance Specialist
HR Force International Private Limited
full-time
Posted on:
Origin: • 🇺🇸 United States • Virginia
Visit company websiteJob Level
SeniorLead
About the role
- Oversee compliance across the EU and ensure adherence to AML/KYC and GDPR requirements.
- Manage compliance programs for EU-based clients.
- Ensure adherence to AMLD, GDPR, and other regional frameworks.
- Partner with regulators, banks, and fintechs.
- Provide regulatory insights to internal teams.
Requirements
- 7+ years in compliance roles within Europe.
- Proven background in RegTech and IDV.
- Deep expertise in GDPR, AMLD, and related regulations.
- Proven ability to advise on compliance in SaaS/FinTech.
- Strong stakeholder engagement skills.
- Provide regulatory insights to internal teams.
