We are seeking a strategic self-starter and highly capable Compliance Project Manager to drive impactful compliance projects and key initiatives with a solid understanding of financial crime compliance regulations and compliance framework. The ideal candidate will operate as both a strategic leader and a hands-on contributor, with high emotional intelligence and a strong sense of ownership.
Requirements
- Bachelor's degree in Law, Business Administration, Finance, Risk Management, or a related field
- Extensive experience in compliance, regulatory affairs, or risk management, with a significant portion in a project management capacity within a regulated, fintech, or tech industry
- Good understanding of financial crime compliance (FCC), including AML, CTF, sanctions, anti-bribery and corruption, and KYC frameworks, with strong awareness of evolving global regulatory landscapes and enforcement trends