Compliance Risk Manager
Há 1 mês
Paymentology is a global issuer-processor that enables banks and fintechs to issue and process Mastercard, Visa, and UnionPay cards across 50+ countries. We're seeking a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring compliance with global regulatory standards.
Key Responsibilities:- Conduct ongoing AML, sanctions screening, and KYC due diligence checks to ensure compliance with international regulations.
- Carry out thorough risk assessments for new clients, vendors, products, and market entries, and implement and maintain agile compliance risk management systems.
- Develop and maintain accurate records and reports on compliance activities, and prepare detailed documentation for senior management, regulatory bodies, and other key stakeholders.
- Ensure day-to-day operations adhere to relevant compliance standards and policies, and identify areas for improvement and implement corrective measures as needed.
- Keep abreast of changes in laws, regulations, and industry standards, particularly in the AML/KYC space, and update internal teams on their implications.
- Minimum 5 years of experience in compliance, audit, or risk management, with demonstrable experience in financial crime prevention, ideally within the payments industry or similarly regulated environments.
- Strong understanding of global regulatory landscapes and industry standards, including AML/CFT, KYC, sanctions screening, and Anti-Corruption regulations.
- In-depth knowledge of global AML legislation, FATF guidelines, UK Bribery Act, FCPA, and Global Sanctions Regimes.
- Proficiency in risk analysis techniques, with ability to apply and implement risk management frameworks and tools.
- Excellent verbal and written communication skills in English.
- Proficiency in using Microsoft Office suite, with strong skills in Excel and PowerPoint.
- Strong negotiation and stakeholder management skills to address compliance issues and reach consensus.
- Strong analytical skills and problem-solving skills.
- Proven track record in driving and managing change collaboratively, ideally in a regional or global role.
- Effective organisational and project management skills to manage multiple tasks and projects.
- Ability to interpret complex regulatory requirements and effectively operationalise them.
- Familiarity with compliance-related software tools, such as sanction screening, (digital) identity verification, and AML monitoring systems.
- Familiarity with Governance, Risk, and Compliance (GRC) tools is a plus.
As a Compliance Analyst at Paymentology, you will have the opportunity to work with a diverse, global team and contribute to our mission to advance the world through payments and make a difference on a global scale.
Travel: < 5%
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