Compliance Officer & DMLRO

📋 Description

• Hold the role of the Money Laundering Reporting Officer for the country branch.
• Drafting and updating local policies and procedures, while ensuring adherence to regulatory
• Assist with reporting obligations and ensure compliance with statutory deadlines (including but not
• Handle connection to authorities regulatory portals.
• Liaise with regulatory bodies, ensuring effective and smooth communication.
• Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies).

🎯 Requirements

• Previous experience as a Compliance Officer and MLRO (being two different roles). As the candidate
• Regulatory matters (preferably payment services, e-money), governance, regulatory reporting.
• Financial crime (high risk escalations, SARs, risk assessments, etc).
• Previous experience in a high pace/demanding fintech environment.
• Ability to adapt to digital processes and tools, including Google Suite.
• Main point of contact for compliance matters; Management, Regulatory Authorities, Front Office and

🎁 Benefits

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance
• Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to
• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within
• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal
• Generous Benefits Package: Access competitive benefits tailored to your location, which typically