Senior Compliance Advisory Officer
Core
Provide strategic compliance advice and oversee risk assessments for a payments/fintech platform serving major global clients.
Role type
Senior IC compliance advisory officer (payments/fintech)
Builds
Customer acceptance advice and compliance frameworks for a global payments platform
Domain
Financial services / Payments / Fintech / Regulatory compliance
Deliverable
client delivery
Required skills
AML/CFT risk assessment, regulatory licensing knowledge, card scheme rules, Enhanced Due Diligence (EDD), stakeholder communication, complex problem deconstruction, multi-topic oversight
Preferred skills
Data and technology leverage for compliance processes, cross-cultural collaboration
Technologies
None stated
Responsibilities
Represent Compliance to commercial/operational teams; Provide ad-hoc compliance advice to internal stakeholders and customers; Perform and coordinate Enhanced Due Diligence (EDD) risk assessments; Strengthen and scale the Compliance framework; Challenge the status-quo to leverage data and technology for efficient processes
Seniority
Senior, hands-on IC