Financial Integrity Officer

3 days ago


Helsinki, Uusimaa, Finland Ivy Full time

At Ivy Ltd, we are dedicated to providing a secure and compliant payment solution for businesses worldwide. As our new Financial Integrity Officer, you will play a crucial role in ensuring the integrity of our payment system.

About the Company

We are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment schemes.

About the Role

As our new Financial Integrity Officer, 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.

Requirements

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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