Compliance Risk Manager

Há 7 dias


Lisboa, Lisboa, Portugal Paymentology Tempo inteiro
Job Description

Paymentology is a global issuer-processor that provides banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.

We are looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.

Key Responsibilities
  • Conduct ongoing Anti-Money Laundering (AML), sanctions screening, and Know Your Customer (KYC) due diligence checks, ensuring compliance with international regulations.
  • Carry out thorough risk assessments for new clients, vendors, products, and market entries.
  • Develop and maintain accurate records and reports on compliance activities.
  • Support the business in aligning with compliance frameworks, processes, and best practices.
  • Perform regular reviews and assessments to evaluate the effectiveness of compliance programs.
Requirements
  • Minimum of 5 years of experience in compliance, audit, or risk management, with demonstrable experience in financial crime prevention.
  • Strong understanding of the global regulatory landscapes and industry standards, including Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT), Know Your Customer (KYC), sanctions screening, and Anti-Corruption regulations.
  • Proficiency in risk analysis techniques and ability to apply and implement risk management frameworks and tools.
  • Excellent verbal and written communication skills in English.

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