Назад
6 дней назад

MLRO, Head of Risk & Data Protection Officer (DPO)

Формат работы
remote (только Netherlands)
Тип работы
fulltime
Грейд
senior/head
Страна
Netherlands
vacancy_detail.hirify_telegram_tooltipВакансия из Telegram канала -

Мэтч & Сопровод

Покажет вашу совместимость и напишет письмо

Описание вакансии

TL;DR
MLRO, Head of Risk & Data Protection Officer (DPO) (Fintech/Embedded Payments): Building the AML/CFT, financial crime, enterprise risk, GDPR, and regulatory governance framework for an API-driven embedded payments platform with an accent on Dutch/EU payments regulation and data protection. Focus on suspicious transaction reporting, engaging with regulators and FIUs, and shaping controls for Dutch regulatory authorisation.
🚀 We’re : MLRO, Head of Risk & Data Protection Officer (DPO)

| () | Full-Time

InvokaPAY is building the foundations of a new regulated European payments business and we’re looking for a senior control-function leader to help shape it.
As MLRO, Head of Risk & DPO, you’ll play a critical role across AML/CFT, financial crime, enterprise risk, GDPR and regulatory governance, with direct access to senior leadership and the Supervisory Board.

This is a unique opportunity to join at an early stage and help build the risk, compliance and data-protection framework for an API-driven embedded payments platform preparing for Dutch regulatory authorisation.

• 8+ years’ senior experience in AML/CFT, financial crime and/or enterprise risk
• Strong knowledge of Dutch/EU payments and AML requirements
• MLRO experience, including suspicious transaction reporting
• Strong GDPR/DPO expertise
• Comfortable engaging with regulators, FIUs, auditors and boards
• Independent, pragmatic and confident in challenging senior stakeholders

If you’re excited by the opportunity to build, influence and help shape a regulated payments business from the ground up, we’d love to hear from you.

👉 Apply here:

⚠️ Please note: this role is with InvokaPAY B.V., not Wirex.

Please apply directly through the link below, and feel free to share this opportunity with someone you think would be a great fit. 😊

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →

Текст вакансии взят без изменений

Источник -