At a Glance
- Tasks: Lead compliance initiatives and build a global framework for regulatory standards.
- Company: Dynamic financial institution focused on compliance and innovation.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Other info: Join a high-performing team and drive meaningful change in the financial sector.
- Why this job: Shape the future of compliance in a fast-paced, evolving industry.
- Qualifications: Bachelor's degree and extensive experience in compliance and risk management.
The predicted salary is between 80000 - 100000 € per year.
Job Responsibilities
- Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting.
- Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
- Act as the primary point of contact for regulators and supervisory authorities in EMEA, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
- Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.
- Ensure effective governance, documentation, and audit readiness across all compliance activities.
- Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
- Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards.
- Monitor global regulatory developments in both payment and digital assets, assess impact, and proactively adapt the compliance program.
Job Qualification
- Bachelor's degree with relevant work experience.
- Previous years of financial experience in the compliance, risk, AML/CTF or Sanctions Screening disciplines, including at least 5 years in compliance at a licensed payment institution.
- Certified Anti-Money Laundering Specialist (“CAMS”) certification or equivalent is preferred.
- Experience in building and leading a team with a proven record of results.
- Able to work in a fast-paced, impact-driven environment.
EMEA Compliance Lead employer: XTransfer
As an EMEA Compliance Lead, you will thrive in a dynamic and inclusive work culture that prioritises employee growth and development. Our company offers competitive benefits, a commitment to work-life balance, and the opportunity to lead a high-performing global compliance team while engaging with regulators and shaping compliance strategies in a rapidly evolving industry. Join us in a location that fosters innovation and collaboration, making it an exceptional place for meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land EMEA Compliance Lead
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those who work at companies you're interested in. A friendly chat can open doors and give you insider info on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and KYC/KYB regulations. We want you to show off your expertise and how you can contribute to building a robust compliance framework.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can leave a lasting impression and shows your enthusiasm for the role. Plus, it keeps you on their radar as they make decisions.
We think you need these skills to ace EMEA Compliance Lead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the EMEA Compliance Lead role. Highlight your experience in compliance, risk management, and any relevant certifications like CAMS. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past achievements in compliance and how you can contribute to our team at StudySmarter.
Showcase Your Team Leadership Skills:Since we’re looking for someone to build and lead a high-performing compliance team, make sure to highlight your leadership experience. Tell us about times you've mentored others or led projects successfully.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at XTransfer
✨Know Your Compliance Framework
Make sure you’re well-versed in the global compliance framework, especially around AML, CTF, and KYC/KYB. Brush up on the latest regulations and be ready to discuss how you would design and maintain such a framework.
✨Showcase Your Leadership Skills
Since this role involves building and leading a high-performing team, prepare examples of how you've successfully led teams in the past. Highlight your mentoring style and how you set accountability and performance standards.
✨Engage with Regulatory Knowledge
Be prepared to talk about your experience with regulators and supervisory authorities. Share specific instances where you’ve led regulatory communications or managed inspections, showcasing your ability to navigate complex regulatory environments.
✨Demonstrate Cross-Functional Collaboration
This role requires partnering with various teams like Business, Product, and Legal. Think of examples where you’ve successfully collaborated across departments to embed compliance into business processes, and be ready to discuss these during the interview.
