A technology company is strengthening its Global Compliance team and is looking to appoint an experienced FCC Supervision Officer. You will play a central role in strengthening the Group’s AML and Sanctions framework, providing expertise and oversight across entities and regions. With proven experience in PayTech, e-money, or other financial services, you bring a deep understanding of regulatory requirements and a proactive approach to managing financial crime risks.
What you do
- Supervise the decision-making and implementation of FCC-related measures at local level, ensuring alignment with Group standards and policies.
- Monitor and review decisions of local management and relevant committees to ensure consistency and compliance with regulatory expectations.
- Serve as a point of contact for regional AMLOs (Anti-Money Laundering Officers) and SCOs (Sanctions Compliance Officers) on escalated cases.
- Perform customer investigations and provide expert advice on high-risk cases and escalations.
- Track and report on key performance indicators (KPIs) and key risk indicators (KRIs) related to AML & Sanctions program implementation, in coordination with the local entities.
- Actively monitor AML and Sanctions maturity and harmonization levels, provide recommendations, and report on corrective actions and enhancements.
- Follow up on adoption and deployment of group policies and guidelines relating to AML & Sanctions and report on status and risks identified.
- Assist in crisis management situations related to financial crime compliance, ensuring effective coordination and communication with relevant stakeholders.
- Provide solicited and unsolicited advice on compliance-related matters, including innovative and technology-oriented compliance solutions (e.g., KYC tools, transaction monitoring, etc.).
- Ensure that remediation plans resulting from external & internal audits are duly implemented at the local level.
What they ask
- Bachelor Degree in Finance, Legal or any other relevant field.
- Minimum 3 years of experience in a Financial Crime Compliance (FCC) related role.
- Experience in a Payment Service Provider (PSP), e-money, or financial services environment will be considered an asset.
- Strong knowledge of AML/CFT and Sanctions regulatory frameworks.
- Demonstrated ability to supervise, coordinate, and assess compliance implementation across multiple jurisdictions or branches.
- Organized and structured approach with a proactive attitude and eagerness to learn and develop.
- Demonstrated ownership, adaptability, and ability to deliver high-quality results.
- Strong communication skills with the ability to provide practical, strategic, and business-oriented advice and solutions.
- Proven experience in presenting and advising on AML and Sanctions topics to internal and external stakeholders.
- Excellent written and verbal communication skills in English.
- Ability to work independently and collaboratively in an international environment.
- CAMS, CGSS certified; other compliance certifications are an advantage.
How to apply
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