Head of Compliance - Platforms

📋 Description

• Serve as the senior Compliance advisor to the Platforms vertical's commercial leadership and
• 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
• Own Compliance outcomes for relationships with bank partners, card networks, stablecoin networks

🎯 Requirements

• 12+ years of progressive experience in compliance, regulatory risk, financial crime, legal, or a
• Significant experience advising commercial, sales, business-development, partnership, or
• Experience supporting or managing compliance matters involving bank partners, card networks
• Strong knowledge of cross-border payments, money movement, payment platforms, bank partnerships
• Experience supporting platforms, marketplaces, embedded-finance providers, payment facilitators, or
• Deep understanding of relevant compliance areas, including AML/CTF, sanctions, KYC/KYB, customer

🎁 Benefits

• Competitive salaries, performance bonuses, sales commissions, equity for specific roles
• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs including year-end shutdown
• Flexible hybrid working environment (3 days per week in the office)
• Role-specific training, internal workshops, learning stipend