Senior Compliance Officer
Core
Strengthen the second-line compliance function by providing regulatory product oversight, enabling growth, and safeguarding integrity in a high-growth fintech environment.
Role type
Senior Compliance Officer (Fintech)
Builds
Financial platform for local businesses across Europe
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory product oversight, cross-functional collaboration, strategic guidance balancing innovation and compliance, global regulatory assessment, regulatory reporting coordination, policy and control framework management, regulatory change interpretation, thematic audit design and execution
Preferred skills
Process improvement, data analysis, SQL, Excel, professional certifications (CAMS, ICA Advanced AML, CFCS)
Technologies
SQL, Excel
Responsibilities
Partner with Legal, Product, Risk, and Operations to embed compliance into product design and delivery; Assess and advise on regulatory and licensing requirements for new markets; Lead regulatory filings and engagement with supervisory bodies; Review and update compliance policies and control frameworks; Interpret regulatory changes and deliver internal guidance and training; Design and conduct thematic compliance reviews and audits
Seniority
Senior, hands-on IC