HQ - Compliance Officer (Remote - EMEA)

September 26, 2023

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1001 - 5000

💰 $250M Debt Financing on 2022-05

Description

• Develop, implement, and maintain an effective risk management and Compliance framework • Lead a robust Compliance function spanning multiple international jurisdictions • Ensure the integrity, adherence, and ethical conduct of operations • Identify, assess, and mitigate Compliance risks • Develop and update Compliance policies and procedures • Conduct Compliance training programs • Monitor internal processes and perform Compliance audits • Investigate and resolve Compliance violations or ethical concerns • Prepare and submit regulatory reports and filings • Maintain comprehensive records of Compliance activities • Serve as a trusted advisor to senior management • Promote a culture of ethical behavior and Compliance • Stay updated on changes in regulations and industry best practices

Requirements

• Bachelor's degree in Law, Business Administration, Compliance or similar • Strong proven record as a Compliance Officer or similar role • Strong knowledge of compliance principles, relevant laws, regulations, and industry standards • English professional working proficiency • Strong analytical and problem-solving skills • Proactive mindset, flexible and eager to learn • Good communication skills • Nice to have: Previous experience in Banking sector, Consulting firm, Big4 or similar • Nice to have: Professional certification in Compliance • Nice to have: Spanish language proficiency

Benefits

• Competitive salaries and benefits • Opportunities for professional growth • Impactful work with extreme ownership • Cross-functional teamwork across borders • Equal opportunities and diversity