- Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable requirements in the US and Canada, as a fintech company in the payments industry.
- Act as a point of contact with acquirers, financial partners, and regulatory bodies as appropriate.
- Develop and maintain policies and procedures that support the compliance program for North America.
- Manage the compliance program for North America on behalf of a dynamic, innovating global leader in the payments industry.
- Run regular monitoring, report the results to Group Corporate Compliance, and assist in elaborating further implementation, and supervision over the remediation activities.
- Bachelor's degree/master's degree in law or other compliance-related fields.
- Experience as a compliance officer, preferably from a fintech or financial industry company, acquirer, bank, etc.
- At least 4 years experience in compliance and regulatory affairs, mainly AML/CFT, transaction monitoring, sanctions screening, etc.
- Experience in developing and administrating internal controls and processes.
- Strong business acumen.
- Be a part of a global group, interacting with various team members around the world.
- Lead the North American chapter of the compliance program.
- Join a great team, emphasizing a culture of cooperation, growth, and innovation.
- Work in a multinational environment for a global market leader
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Compliance Officer North America - Baltimore, United States - Expert Executive Recruiters
Description
Compliance Officer - North America
Find out more about this role by reading the information below, then apply to be considered.
Our client is a leading global end-to-end retail technology platform for unattended & attended commerce. Their mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement. With a strong global presence over the past 17 years, their core products and innovative solutions provide ample professional development opportunities and a strong sense of community within their organization.
They are looking for a Compliance Officer to join their Global Compliance Team, responsible for ensuring that the client's operations adhere to the laws that regulate their business. If you are a motivated, enthusiastic compliance professional in the field of financial services – they offer a great working environment in a successful company and development opportunities.
The Compliance Officer- North America will report to the Director of Global Compliance.
Responsibilities:
Skills & Requirements:
WHY YOU WILL LOVE THIS JOB:
