锦鲤求职岗位描述
岗位职责
Job Responsibilities
• Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting.
• Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
• Act as the primary point of contact for regulators and supervisory authorities in EMEA markets (UK, Europe, Middle East and Africa), leading a group of local compliance officers on regulatory communications, examinations, inspections, and ongoing supervisory engagement.
• Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.
• Ensure effective governance, documentation, and audit readiness across all compliance activities.
• Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
• Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards.
• Monitor global regulatory developments in both payment and digital assets, assess impact, and proactively adapt the compliance program.
岗位要求
Job Qualification
• Bachelor's degree with relevant work experience (e.g. preferably appointment as the regional compliance lead in EMEA regions)
• 10+ years of financial experience in the compliance, risk, AML/CTF or Sanctions Screening disciplines, including at least 5 years in compliance at a licensed payment institution.
• Certified Anti-Money Laundering Specialist (“CAMS”) certification or equivalent is preferred
• Experience in building and leading a team with a proven record of results
• Able to work in a fast-paced, impact-driven environment