HR Force International Private Limited

EU Compliance Specialist

HR Force International Private Limited

full-time

Posted on:

Location: Virginia • 🇺🇸 United States

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Job 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.