Descripción de la oferta
Experteer Overview
As Lead for Financial Crime u0026amp; Product Compliance, you will drive regulatory compliance across product launches and regional expansions. You will partner with Product and Business teams to implement controls, perform risk assessments, and oversee QA/UAT activities to ensure compliant product delivery. In a dynamic, global FinTech setting you’ll translate incidents into actionable improvements, report KPIs to senior management, and liaise with transaction monitoring and MLROs to strengthen the control framework. This role offers broad ownership and opportunities to deepen international regulatory knowledge while shaping compliant product experiences.
Compensaciones / Beneficios
• Perform Product Risk Assessments for new products and changes
• Implement compliance requirements across digital products
• Oversee product enhancements related to compliance and conduct UAT/QA checks
• Coordinate with transaction monitoring and MLROs to ensure effective controls
• Conduct root-cause analyses of incidents/escalations and translate findings into recommendations
• Prepare KPIs and metrics for senior management monitoring
• Communicate significant issues to Head of Compliance and propose mitigations
• Serve as the go-to liaison for Business and Product teams
• Support cross-border product launches and regional expansions
Responsabilidades
• Proven ability to perform root-cause analysis on compliance incidents and translate into actionable recommendations
• Strong communication and collaboration skills across globally distributed teams
• Ability to independently manage multiple tasks and priorities
• Experience with regulatory advice and hands-on compliance in product environments
Requisitos principales
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