Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Director of Compliance Monitoring and Oversight architecting globally integrated assurance functions at Airwallex. Maturing compliance frameworks and leading monitoring specialists to safeguard operations.
Responsibilities
- Own the strategic evolution of the Compliance Monitoring and Oversight framework.
- Lead, mentor, and develop a global team of monitoring specialists.
- Design and execute the Annual Compliance Monitoring Plan.
- Translate complex testing results into high-impact, actionable intelligence.
- Act as a strategic partner to Regional MLROs and First Line Operational leads.
- Drive the transition towards continuous monitoring and automated testing.
- Ensure the monitoring program is audit-ready at all times and capable of standing up to scrutiny from top-tier global regulators.
Requirements
- 12+ years of experience in Compliance Assurance, Internal Audit, or Regulatory Testing within the financial services or fintech sector
- Significant experience managing international teams, with a track record of developing senior talent
- Deep understanding of testing methodologies (design effectiveness vs. operating effectiveness), sampling strategies, and root cause analysis
- Exceptional executive presence. Comfortable presenting "bad news" constructively to C-level executives and driving consensus on remediation
- Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, APAC) and understanding the nuances of differing regulatory expectations
Benefits
- medical, dental, and vision insurance
- 401(k) plan
- short-term and long-term disability
- basic life insurance
- well-being benefits
- 20 paid days of vacation
- 12 paid days of company holidays in a calendar year
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.
Lead Compliance Investigator at HCSC handling high - risk internal investigations. Responsible for preparing reports and guiding management on compliance - related issues.