Senior Manager, Compliance

Job Overview:
This role will lead all compliance activities related to regional business initiatives and new projects, providing business and product teams with compliance advisory and recommendations. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.
Job Descriptions: Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place Review and streamlining of current processes, including around partner due diligence and the onboarding process Key compliance advisory point of contact for business and front office teams, analysing the regulatory setup of proposed new business and providing recommendations Review of marketing materials Review and updating of compliance pol...