Regulatory Compliance Manager
3 days ago
We are Ivy Ltd, a pioneering technology company driving innovation in the payments industry. As our new Regulatory Compliance Manager, you will play a vital role in ensuring the compliance of our payment solution.
About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment schemes.
About the RoleAs our new Regulatory Compliance Manager, you will be responsible for building and maintaining a best-in-class compliance program. This includes policies, procedures, and risk assessments.
You will oversee and enhance our AML/CTF compliance framework.
Act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance.
Provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD checks for all customer segments.
Owner of the internal compliance training, ensuring that first-line teams operate within the defined compliance framework.
Lead regulatory reporting and audits, ensuring timely and accurate submissions to authorities.
To succeed in this role, you will need:
A minimum of 5 years of experience in AML/Compliance within a regulated financial institution.
In-depth knowledge of AML regulations, including Finnish AML Law (444/2017) and PSD2 requirements.
Prior experience as an MLRO or Senior Compliance Officer in a PI, EMI, or similar financial services firm.
Strong understanding of risk-based approaches to KYB/CDD and transaction monitoring.
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