EU Compliance Director
2 weken geleden
Tipalti is a world-leading fintech company that modernizes the entire payables operation, freeing finance professionals to lead. With over $8.3 billion valuation and 3000 global customers, we are one of the most valuable private fintech companies worldwide.
Role OverviewWe are seeking an experienced EU Compliance Director to join our global Compliance Team and lead our Compliance framework in the EU. This position requires a strong understanding of European regulators and regulations, as well as experience with AML and KYC requirements.
Responsibilities- Develop and implement a compliance framework aligned with relevant laws and regulations.
- Maintain knowledge of changes in AML/CFT laws, regulations, and industry best practices.
- Conduct risk assessments and mitigate risks related to Anti-Money Laundering (AML), know your customer (KYC), and other compliance requirements.
- Develop and deliver training programs for employees on compliance requirements.
- Monitor compliance with relevant laws and regulations, including AML and KYC requirements.
- Review and update policies and procedures to reflect changes in laws and regulations and industry best practices.
- Investigate and report suspicious activities to regulatory authorities.
- Minimum 5 years of experience in a financial services firm or e-money institution.
- Experience working with the Dutch Central Bank, ideally being previously approved by the DNB.
- Strong technical knowledge of EU compliance regulations and requirements, AML frameworks, risk, and typologies.
- Excellent relationship skills and ability to build strong working relationships with peers and colleagues.
- Strong knowledge of the FinTech industry and its products.
- A sense of urgency and aptitude for multi-tasking.
Tipalti offers a competitive salary, flexible workplace, career coaching, and an environment where diverse individuals can thrive. Our culture emphasizes collaboration, quality, and capabilities.
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