EU Compliance Director
2 weken geleden
We are seeking a highly skilled EU Compliance Director to lead our Compliance Framework in the EU, ensuring Tipalti's ongoing compliance with applicable laws and regulations.
Your primary responsibility will be to develop and implement a robust compliance framework, staying up-to-date with European regulators and regulations, AML/CFT laws, and industry best practices.
As a critical member of our Compliance Team, you will conduct risk assessments, identify and mitigate risks related to Anti-Money Laundering (AML), know your customer (KYC), and other compliance requirements.
Key responsibilities include developing and delivering training programs, monitoring compliance with relevant laws and regulations, and reporting any issues or concerns to senior management.
About You- Minimum 5 years of experience in a financial services firm, related e-money or payment institution firm
- 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, colleagues, and remotely based teams
- Strong knowledge of the FinTech industry and its products
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