Regional Head of Compliance EMEA Risk Audit and Governance

il y a 4 semaines


Paris, Île-de-France Checkout Group Temps plein
Company Overview

Checkout.com is a leading fintech company that enables businesses to thrive in the digital economy. Our mission is to provide strategic payments solutions to global enterprises, empowering them to create exceptional customer experiences.

We're a Great Place to Work accredited company, recognized for our inclusive and diverse teams. Our employees are passionate problem-solvers who collaborate, innovate, and strive for excellence.

Job Summary

We're seeking an experienced Regional Head of Compliance to oversee and manage all compliance-related matters within the EMEA region. This role will ensure our operations comply with relevant regulatory requirements and internal policies, while driving a strong culture of compliance throughout the organization.

Key Responsibilities
  1. Strategic Leadership:
    • Develop and implement the regional compliance strategy in alignment with the company's global objectives.
    • Work in partnership with other Regional Heads of Compliance to ensure strategy is consistently implemented in all regions.
    • Provide strategic guidance on regulatory requirements and best practices across the EMEA region.
  2. Regulatory Compliance:
    • Ensure the company's operations in EMEA adhere to all applicable regulations, laws, and guidelines.
    • Support the local MLROs in engagement with regulatory authorities within the region.
    • Monitor and interpret regulatory changes, advising the business on potential impacts and necessary actions.
    • Identify, assess, and mitigate compliance risks across the region.
    • Oversee the development and implementation of compliance risk management frameworks.
    • Conduct regular compliance audits and reviews to ensure ongoing adherence to regulatory standards.
  3. Policy Development and Implementation:
    • Develop, update, and implement compliance policies and procedures tailored to the EMEA region.
    • Ensure consistent application and understanding of compliance policies across all regional offices.
  4. Team Leadership and Development:
    • Lead, mentor, and manage a team of compliance professionals across the EMEA region.
    • Foster a culture of continuous improvement and professional development within the compliance team.
  5. Stakeholder Engagement:
    • Collaborate with senior management and other departments to integrate compliance considerations into business operations.
    • Provide compliance-related training and support to employees across the region.
    • Liaise with external stakeholders, including regulators, auditors, and industry associations.
  6. Reporting and Documentation:
    • Prepare and present compliance reports to senior management and the board.
    • Maintain accurate and up-to-date records of compliance activities, ensuring readiness for regulatory inspections.
Requirements

Minimum of 10 years of experience in compliance, preferably within the Fintech or financial services industry.

Extensive experience in managing compliance in the EMEA region, with a strong understanding of the regulatory landscape.

Experience of managing teams across multiple geographies.

Proven track record of successfully leading and developing compliance teams.

Deep knowledge of EMEA financial regulations, including AML, KYC, GDPR, and payment services regulations.

Strong analytical and problem-solving skills, with the ability to assess complex regulatory issues.

Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.

High level of integrity and ethical standards.

Ability to thrive in a fast-paced, dynamic environment.



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