Head of Compliance Policy Oversight Financial Crime

Key Responsibilities:

• Policy Development & Implementation:

  • Develop and maintain comprehensive compliance policies that adhere to local national and international regulations.

  • Ensure policies are aligned with business goals and regulatory requirements.

  • Implement and disseminate compliance policies across the organization.
     

• Oversight & Monitoring:

  • Establish and manage processes to monitor compliance with policies and regulatory requirements.

  • Establish processes for policy gap analysis and identification of areas for improvement; implement mechanisms for waiver/exception approval and management

  • Conduct regular reviews and audits to ensure adherence to compliance policies.

  • Identify areas of improvement and implement corrective actions where necessary.
     

• Leadership & Strategy:

  • Develop and execute a strategic plan for compliance policy management and oversight.

  • Serve as a key advisor to senior management on compliance policy and oversight matters.
     

• Risk Management:

  • Identify and assess compliance risks related to company policies and procedures.

  • Develop and implement strategies to mitigate identified risks.

  • Ensure effective controls are in place to manage compliance risks.
     

• Training & Education:

  • Design and deliver training programs to educate employees on compliance policies and their responsibilities.

  • Promote a culture of compliance and ethical behavior throughout the organization.
     

• Reporting & Documentation:

  • Prepare and present reports on compliance policy effectiveness and oversight activities to senior management and the board of directors.

  • Maintain thorough and accurate documentation of compliance policies procedures and oversight activities.

Qualifications :

• Extensive experience in compliance policy development and oversight preferably within the payments or financial services industry.

• Strong knowledge of global regulatory frameworks and compliance best practices.

• Proven track record of developing and implementing effective compliance policies.

• Excellent leadership and team management skills.

• Strong analytical and problemsolving abilities.

• Exceptional communication and interpersonal skills.

• High ethical standards and integrity.

Additional Information :

Apply without meeting all requirements statement 

If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.

When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us. 

We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.

Take a peek inside life at Checkout via

• Our Culture video careers page LinkedIn Life pages Instagram without meeting all requirements statement 

  If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.

  We believe in equal opportunities

  We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

  Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.

  When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us. 

  We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.

  Take a peek inside life at Checkout via

  • Our Culture video careers page LinkedIn Life pages Instagram Work :

    No

    
    

    Employment Type :

    Fulltime