Job
Core
Overseeing the implementation, maintenance, and continuous improvement of the Company's regulatory compliance framework to ensure adherence to laws and regulations.
Role type
Senior IC Chief Compliance Officer
Builds
A modern financial services company (EMI) focused on innovation and regulatory excellence
Domain
Fintech, Electronic Money Institutions (EMI), Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory framework development, Liaison with supervisory authorities, Policy and procedure development, Risk advisory, Audit coordination, Strategic decision support
Preferred skills
Knowledge of DORA, PCI DSS, NIS2, GDPR, AML/CFT collaboration
Technologies
DORA, PCI DSS, NIS2, GDPR
Responsibilities
Hold ultimate responsibility for the functioning and effectiveness of the Compliance Department, Act as the primary liaison with supervisory authorities, Develop and oversee the institution-wide compliance framework, Monitor changes in applicable legal and regulatory requirements, Advise the Management Board on compliance risks, Coordinate regulatory audits and inspections
Seniority
Senior, hands-on IC
