Compliance Senior Manager, Payment Institution

about the company

Our client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.

about the job

• Oversee and implement regulatory compliance frameworks aligned with local financial authorities.

• Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.

• Review internal controls, transaction monitoring processes, and anti-money laundering protocols.

• Conduct regular compliance audits and report key operational risk metrics to executive leadership.

• Collaborate with internal teams to ensure business practices meet evolving regulatory standards.

skills and experience required

• Demonstrated experience in compliance within financial services or payment solutions.

• Strong knowledge of local regulatory standards, anti-money laundering, and counter-financing of terrorism guidelines, particularly under the MPI (Major Payment Institution) licensing regime.

• Experience engaging with internal auditors and regulatory authorities.

• Analytical mindset with strong attention to detail and problem-solving abilities.

• Excellent communication skills to align cross-functional teams with compliance policies.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )