Sr Compliance Officer
2 mesi fa
Role overview:
As a Senior Manager in Compliance, you will 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.
How you will create impact:
1. Compliance Framework Development
- Design and implement TerraPay Italy’s compliance framework to align with regulatory requirements.
- Develop and execute a compliance monitoring and testing plan to ensure ongoing adherence.
2. Regulatory Oversight and Reporting
- Oversee compliance with Italian and EU regulations, focusing on transparency and safeguarding.
- Report to the board and senior management on compliance performance and regulatory risks.
3. Policy and Procedure Management
- Create and implement policies and procedures that meet regulatory standards.
- Review and approve new products to ensure compliance with relevant laws.
4. Risk Management and Advisory
- Maintain a regulatory risk register and breach register in collaboration with the Risk function.
- Provide ad-hoc compliance advice to the business regarding new products and markets.
Essential qualifications:
- 10 to 15 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.
Nice to have:
- Additional certifications in compliance, such as CAMS or CCEP.
- Experience in project management or risk assessment methodologies.
Interview rounds & assessments:
1. Table for Two:
A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay.
2. Beyond the Bio:
A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics.
3. Manager Meetup:
A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth.
4. Leadership Lens:
A session with leadership and management to evaluate your strategic thinking, vision, and decision-making abilities. (Applicable only for AVP positions and above.)
5. Hot Seat:
A cultural fit round that includes an overview of the company’s core values and long-term plans.
Why TerraPay:
TerraPay is a 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.
Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions.
We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists.
Read more about TerraPay here
Our culture & core values:
At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be.
With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities.
Explore more vacancies here
Click here to see what our employees feel about TerraPay.
Stay connected with TerraPay on LinkedIn
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