Head of Commercial Compliance - Americas

Added
8 days ago
Type
Full time
Salary
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payments fintech compliance kyc aml
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πŸ“‹ Description

  • Serve as the senior Compliance advisor to Nium's commercial leadership and go-to-market teams
  • Engage early in the sales and business-development process to identify compliance considerations
  • Partner closely with Sales, Business Development, Partnerships, Account Management, Product, Legal
  • Act as the primary bridge between commercial teams and country compliance teams, connecting
  • Advise on strategic opportunities involving platforms, marketplaces, enterprise clients, bank
  • Provide compliance advisory support for the management of relationships with bank partners, card

🎯 Requirements

  • AML/CTF
  • Account Management
  • account management
  • bank partnerships
  • bank partners
  • banking-as-a-service
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