VP of Global Compliance
3 weken geleden
Lead Compliance Efforts at MODIFI
MODIFI is a global business payments solutions company, empowering exporters and importers to finance and manage international trades. We're seeking an experienced VP of Global Compliance to drive compliance efforts and support MODIFI's mission to revolutionize global trade.
This role is based in our Amsterdam office, where you'll have the opportunity to work closely with our Risk team, Fintech partners, and debt/equity investors. As a Chief Compliance Officer, you'll be responsible for improving MODIFI's anti-money laundering, sanctions, and CTF framework, ensuring seamless onboarding and trading experiences for our customers.
- Develop and implement a comprehensive compliance strategy to mitigate financial crime risks.
- Collaborate with cross-functional teams to identify and implement process improvements.
- Stay up-to-date with global trade regulations and ensure MODIFI's compliance framework aligns with evolving regulatory requirements.
- Build a high-performing Compliance team, reporting directly to the CFO.
Why MODIFI?
- Diversity is core to our values, with a team of 16+ nationalities and backgrounds.
- We're a global company with networks in Amsterdam, Berlin, Dhaka, Dubai, Mumbai, Shenzhen, and Singapore.
- We prioritize environmental sustainability and strive for CO2 neutrality.
- Our hands-on approach fosters growth, autonomy, and a passion for innovation.
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