Senior Regulatory Compliance Manager (m/w/d)
Core
Senior Compliance & Risk Manager responsible for AML/KYC audits, payment monitoring, sanctions checks, regulatory implementation, and risk control for a factoring company.
Role type
Senior IC compliance and risk manager
Builds
Compliance and risk control processes for factoring solutions
Domain
Financial services / Factoring / Regulatory compliance
Required skills
AML/KYC expertise, sanctions screening, risk modeling, regulatory implementation, financial reporting, process automation
Preferred skills
AI/GenAI application, data analysis, portfolio management, digital transformation
Technologies
MS Power Apps, AI, GenAI
Responsibilities
Conduct AML/KYC audits for new and existing customers, manage payment monitoring for money laundering and sanctions, implement regulatory requirements, oversee risk provisioning, coordinate with auditors and regulators, develop automated compliance processes
Seniority
Senior, hands-on IC
