Global Financial Services Leader
hace 3 semanas
At Payhawk, we believe in work-life balance, continual learning, and empowered teams. We're changing the world of payments, and we're looking for an exceptional team to help us.
We are searching for a Chief Group Compliance Officer to oversee compliance globally, ensuring compliance with laws, regulatory requirements, policies, and procedures.
Responsibilities:- Develop, implement, and oversee a robust compliance framework to ensure adherence to global regulatory requirements in relation to Payhawk's EMI licenses in the UK and Lithuania.
- 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.
The successful candidate will have a strong understanding of financial crime prevention (AML/CTF), data privacy, and safeguarding requirements, as well as excellent leadership, communication, and stakeholder management skills.
We offer a competitive compensation package, 30 days holiday paid leave, and the opportunity to use the Payhawk product with a monthly commuting allowance.
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