Global Wallet Compliance Leader
Hace 4 días
España
Ria Money Transfer
Jornada completa
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Ria Money Transfer is building a digital wallet and seeking a Compliance Officer, Wallets.
You will own the global compliance programme, serving as the SME on wallet operations and cross-border regulatory matters, while partnering with product and engineering to embed controls from day zero.
You will lead the deployment of financial crime tooling, interact with regulators, and drive licensing efforts across multiple jurisdictions, reporting to senior leadership.
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