Regulatory Compliance Officer
7 days ago
About Ivy
We are Ivy Ltd, a cutting-edge technology firm dedicated to making instant bank payments a reality for businesses worldwide. Our innovative approach streamlines the transaction process, expanding customer bases and driving economic growth.
Funded by prominent investors, we continue to push the boundaries of what is possible in the fintech industry.
Join us in shaping the future of digital payments and make a real difference in the lives of millions.
Your ChallengeThis is an exciting opportunity to take on a critical role within our organization, driving business growth while ensuring compliance with AML regulations.
As a key member of our team, you will develop and maintain our compliance program, working closely with our leadership team to identify areas for improvement and implement strategies to minimize risks.
Your Key ResponsibilitiesDevelop and implement a comprehensive AML/CTF compliance framework, incorporating policies, procedures, and risk assessments.
Serve as the primary point of contact for regulatory inquiries and audits, ensuring timely and accurate responses.
Collaborate with cross-functional teams to ensure robust KYB/CDD checks for all customer segments, driving business growth while minimizing risks.
Design and deliver internal compliance training programs, equipping employees with the knowledge and skills required to succeed within our compliance framework.
Oversee the development and implementation of our Transaction Monitoring system, ensuring seamless integration with our existing infrastructure.
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