Compliance Risk Manager

3 giorni fa


Milano, Lombardia, Italia Terrapay A tempo pieno

**About TerraPay:**

TerraPay is a leading global money movement player on a mission to build a borderless financial world.

We believe payments should be instant, reliable, transparent, seamless, and fully compliant. As a registered and regulated entity across 31 global markets, we are a top partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions.

We have been recognized as a twice-certified Great Place to Work and featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists.

**Our Mission:**

To design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.

**Your Responsibilities:**

You will develop and execute a compliance monitoring and testing plan to ensure ongoing adherence, oversee compliance with Italian and EU regulations, focusing on transparency and safeguarding, and report to the board and senior management on compliance performance and regulatory risks.

**Key Skills and Qualifications:**

A minimum of 10 years of experience in compliance, preferably in financial services or payments, relevant degree in law, finance, or a related field; knowledge of compliance tools and software is a plus.

**Benefits and Perks:**

We offer comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, making us a great place to work.

The estimated annual salary for this position is around $120,000 - $180,000 depending on your level of experience and qualifications.



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