Compliance Officer North America - Baltimore, United States - Expert Executive Recruiters (EER Global)

Expert Executive Recruiters (EER Global) Baltimore, United States

6 days ago

Description

Compliance Officer - North America

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:

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.

Skills & Requirements:

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.

WHY YOU WILL LOVE THIS JOB:

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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