- 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 Nayax 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 - Cockeysville, United States - Nayax Ltd.
1 day ago
Description
Nayax is looking for a Compliance Officer to join our compliance team in Maryland US, which is responsible for ensuring that Nayax's operations adhere to the laws that regulate our business.
You should apply if you are a motivated, enthusiastic compliance professional in the field of financial services - we offer a great working environment in a successful company and development opportunities going forward.
IN THIS POSITION YOU WILL:
WE ARE LOOKING FOR SOMEONE WITH:
WHY YOU WILL LOVE THIS JOB:
Nayax is a leading global end-to-end retail technology platform for unattended & attended commerce. Our 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, our core products and innovative solutions provide ample professional development opportunities and a strong sense of community within our organization.
