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About the role
Key responsibilities & impact- Lead the regional Compliance & Enterprise Risk Management strategy to enable accelerated growth
- Design, enhance and execute the regional compliance program
- Lead regulatory analyses for new countries, products, partners and operating models
- Govern the regional AML/CTF program
- Oversee the management of unusual or suspicious operations and regulatory reports
- Develop and strengthen the compliance framework for regulated verticals
- Establish the Responsible Gambling program
- Integrate compliance, AML, fraud and operational risk into product design, processes and controls
- Build and operate a regional Enterprise Risk Management (ERM) framework
- Design critical controls and monitor their effectiveness
- Lead responses to regulators, audits, investor due diligence, clients, banks, processors and strategic partners
- Implement a regional Third-Party Risk Management (TPRM) program
- Lead and develop the regional compliance, risk and compliance operations team
Requirements
What you’ll need- University degree in Law, Business Administration, Economics, Accounting, Finance, or related fields
- Specialization desirable in compliance, risk, AML/CTF, audit, financial services, fintech, payments or gaming/gambling regulation
- 8+ years of experience in compliance, risk, internal control, audit, AML/CTF prevention or similar functions
- Ideally experienced in fintech, banking, payments, gaming/gambling, regulated marketplaces, technology with significant obligations, or financial services
- Multi-country regional experience, with exposure to regulators, audits, due diligence, banks, processors or investors
- Experience designing programs, not only operating them: frameworks, policies, controls, metrics, matrices and governance models
- Knowledge of AML/CTF, KYC, KYB, KYT, KYE, KYV, PEPs, sanctions, STR/SAR/ROS or equivalent reporting by jurisdiction
- Knowledge of compliance systems design, internal control, and assessment of operational, legal, reputational, financial and technology risk
- Proficiency with monitoring tools, document management, evidence handling, reporting and remediation tracking
- Advanced English required for interaction with the U.S., partners, documentation, due diligence and investors.
Benefits
Comp & perks- High-impact regional challenge
- Compliance treated as a business enabler
- Expanding fintech environment
- Culture of ownership and continuous improvement
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliancerisk managementAMLCTFauditinternal controlprogram designframeworkspoliciescontrols
Soft Skills
leadershipstrategic thinkingcommunicationteam developmentanalytical skillsproblem-solvinginterpersonal skillsorganizational skillsregulatory responsestakeholder management