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Head of Risk & Compliance
@PayDo
[Hiring] Head of Risk & Compliance @PayDo
Mar 20, 2025 - PayDo is hiring a remote Head of Risk & Compliance. 💸 Salary: unspecified. 📍Location: Europe.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
We are seeking an experienced compliance professional with a deep understanding of FCA regulations, extensive expertise in the EMI and high-risk sectors, and a proven track record of developing and implementing robust compliance programs. In this role, you will play a key part in ensuring the integrity and security of PayDo's operations, making a direct impact on its success and reputation.
- Your Team/Streams: Onboarding KYC/KYB, Transaction Monitoring, Anti-Fraud, Regulatory Compliance. 25+ team members (Deputy/ Heads of Units/ Team Leads/ Specialists)
- Your Focus: Elevate compliance to operational excellence, driving continuous improvement through policy enhancement and advanced tools. Establish PayDo as an industry leader in global compliance, ensuring the highest standards of integrity and security.
- Autonomy: Your strategic thinking will be key to shaping PayDo’s compliance roadmap. You’ll be a trusted advisor in high-level decisions and long-term planning.
- Impactful work: You’ll play a key role in ensuring the integrity and security of PayDo's operations, making a direct impact on the company's success and reputation.
- Remote work: Work from anywhere with the flexibility to create your ideal work environment and maximise your efficiency.
Qualifications
- Minimum 5 years of experience in the compliance sphere within financial institutions, with a minimum of 3 years of managerial experience.
- In-house experience with the Electronic Money Institution and high risk is a must.
- Experience leading a team of 10+ team members is a must.
- Strong understanding of relevant FCA regulations and industry best practices in KYC, AML, and risk management.
- Experience managing compliance across multiple jurisdictions.
- Proven track record of developing and implementing successful compliance programmes, including KYC, AML, and sanctions screening.
- Ability to thrive in a fast-paced, dynamic, and rapidly evolving environment.
- Strong analytical and problem-solving skills.
- Advanced level of English Proficiency, Fluent Ukrainian/Russian language.
Requirements
- Professional certification in compliance (e.g., ACAMS, ICA) is a plus.
- Experience working with international regulatory bodies (FINTRAC, MFSA) is a plus.
Benefits
- Monthly investment in your English learning.
- Yearly allocation for advancing your professional expertise.
- Transparent career growth with opportunities to achieve Lead roles within 1 year, Head roles in 2 years, and even C-level within 4 years, based on exceptional performance.
- Performance reviews are anchored in KPIs, ensuring recognition is merit-based.
- Work on unique projects where your contributions can reshape company-wide processes.
- Bring your ideas to the table and earn exceptional bonuses through our PayDo Ideas Hub.
- Days of paid vacation annually, with the flexibility to transfer unused days or receive compensation.
- Days of paid sick leave annually, accommodating emergencies and medical needs.
- Additional holidays aligned with your local calendar.
- Multiple payment options, including Private Entrepreneurship accounts or popular e-wallets.
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| 📍 | Be aware of the location restriction for this remote position: Europe |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
Europe
|
|
Job Type
unspecified
|
Posted
Mar 20, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Europe |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
