Chief Group Compliance Officer
hace 5 días
Company Overview
PAYHAWK is a leading global spend management solution for scaling businesses. Our innovative technology enables finance teams to control and automate company spending at scale, combining company cards, reimbursable expenses, and accounts payable into a single product.
Job Description
We are seeking an exceptional Chief Group Compliance Officer to oversee compliance globally, ensuring adherence to laws, regulatory requirements, policies, and procedures. This role will establish and drive relationships with key external stakeholders, including external auditors, banking providers, and regulators.
Responsibilities
- Develop, implement, and oversee a robust compliance framework to ensure adherence to global regulatory requirements.
- Lead compliance strategies across multiple jurisdictions, ensuring alignment with local and EU-wide laws, including anti-money laundering (AML), anti-terrorism financing (CTF), and financial crime prevention.
- Build and maintain relationships with regulatory authorities, external auditors, and key third-party stakeholders, including banking providers.
- Lead compliance risk assessments with a business mindset to identify potential gaps, vulnerabilities, and risks in Payhawk's operations.
Requirements
The ideal candidate will have extensive experience in compliance, particularly in relation to EMI licenses in the UK and Lithuania, as well as knowledge of financial services regulations across the EU. They must be able to build and lead a strong compliance team across various locations and embed a strong compliance culture throughout the organization.
What We Offer
- A competitive salary of €80,000 - €100,000 per year, depending on experience.
- The opportunity to work with a leading global spend management solution provider.
- A dynamic and fast-paced work environment with a diverse team of professionals.
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