Compliance Officer North America

3 weeks ago

Baltimore, United States Expert Executive Recruiters (EER Global) Full time

Compliance Officer - North America


Our client is a leading global end-to-end retail technology platform for unattended & attended commerce. Their mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement. With a strong global presence over the past 17 years, their core products and innovative solutions provide ample professional development opportunities and a strong sense of community within their organization.


They are looking for a Compliance Officer to join their Global Compliance Team, responsible for ensuring that the client’s operations adhere to the laws that regulate their business. If you are a motivated, enthusiastic compliance professional in the field of financial services – they offer a great working environment in a successful company and development opportunities.


The Compliance Officer- North America will report to the Director of Global Compliance.


Responsibilities:

  • Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable requirements in the US and Canada, as a fintech company in the payments industry.
  • Act as a point of contact with acquirers, financial partners, and regulatory bodies as appropriate.
  • Develop and maintain policies and procedures that support the compliance program for North America.
  • Manage the compliance program for North America on behalf of a dynamic, innovating global leader in the payments industry.
  • Run regular monitoring, report the results to Group Corporate Compliance, and assist in elaborating further implementation, and supervision over the remediation activities.


Skills & Requirements:

  • Bachelor's degree/master's degree in law or other compliance-related fields.
  • Experience as a compliance officer, preferably from a fintech or financial industry company, acquirer, bank, etc.
  • At least 4 years experience in compliance and regulatory affairs, mainly AML/CFT, transaction monitoring, sanctions screening, etc.
  • Experience in developing and administrating internal controls and processes.
  • Strong business acumen.


WHY YOU WILL LOVE THIS JOB:

  • Be a part of a global group, interacting with various team members around the world.
  • Lead the North American chapter of the compliance program.
  • Join a great team, emphasizing a culture of cooperation, growth, and innovation.
  • Work in a multinational environment for a global market leader

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