1 день назад
Chief Compliance Officer (Europe and the UK) (Fintech)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Chief Compliance Officer (Europe and the UK) (Fintech): Leading regulatory compliance, AML/CFT and financial crime frameworks across regulated European and UK payments entities with an accent on regulatory strategy, board advisory and international compliance leadership. Focus on building high-performing compliance organisations, engaging with regulators, and translating complex financial regulation into pragmatic growth strategies.
Location: European and UK operations, with regulatory relationships across Lithuania, Luxembourg and the United Kingdom
Company
is a Lithuania-founded second-hand marketplace group with regulated payments and shipping businesses across Europe.
What you will do
- Advise the VP of Payments, Executive Leadership Team and Boards on regulatory matters and strategic decisions.
- Own the Regulatory Compliance, AML/CFT and Financial Crime framework across Pay’s European and UK operations.
- Lead and develop an international team of Heads of Compliance, MLROs and compliance specialists.
- Build trusted relationships with regulators in Lithuania, Luxembourg and the United Kingdom.
- Drive cross-functional compliance programmes with Product, Engineering, Operations, Risk, Legal, Finance and senior business leadership.
- Anticipate developments in European payments regulation and translate them into business strategies.
Requirements
- Extensive financial services compliance experience, including Chief Compliance Officer or equivalent executive leadership experience in a regulated financial institution.
- Deep understanding of EU and UK financial regulation.
- Extensive experience working directly with financial regulators and Boards.
- Experience building and leading international compliance organisations, including senior leaders and MLROs.
- Growth mindset, intellectual curiosity and willingness to challenge established ways of working.
Culture & Benefits
- Share options programme.
- Newest MacBook models.
- Digital mental and emotional health support and an Employee Assistance Program.
- Frequent team-building events.
- Home office IT equipment and a personal budget of up to €540 for workplace furniture.
- Annual individual learning budget and a personal monthly shopping budget.
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