Compliance Officer & DMLRO

📋 Description

• Hold the role of the Money Laundering Reporting Officer for the country branch.
• Draft and update local policies and procedures, ensuring adherence to regulatory requirements.
• Assist with reporting obligations and ensure compliance with statutory deadlines (including AML
• 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

• 4-5 years of relevant experience within the financial industry in the country.
• Solid knowledge in regulatory (PSD2, MIFID2, etc.) and AML compliance.
• Ability to take ownership of parts of a Compliance framework in a fast-paced Fintech environment.
• Proven organisational and time management skills.
• Excellent communication skills (both written and verbal), with ability to gain credibility fast and
• Comfortable working autonomously in a dynamic, results-oriented environment.

🎁 Benefits

• Competitive starting salary with annual discretionary bonus.
• Dedicated mentorship from experienced managers.
• Cutting-edge technology and tailor-made tools and systems.
• Clear, accelerated career progression pathways to leadership and specialist roles.
• Dynamic and supportive culture prioritizing teamwork and personal growth.
• Generous benefits package including healthcare and social benefits (location-dependent).