CCRO (Chief Compliance and Risk Officer)
现金支付公司是专门为新兴市场提供本地和跨境支付解决方案的金融科技公司。我们的平台使全球企业能够通过每个国家的本土方法接受本地货币支付，从而促进其国际扩张。在2024年，局部支付与全球技术和数字媒体公司阿勒夫集团签订了战略合作伙伴关系。这项合作增强了我们的能力和范围，将坚实的支付基础设施与更广泛的数字生态系统结合在一起。我们正在寻找一个符合性官员成为当地支付公司全球遵守和风险框架的基石。你将拥有从 AML/KYC 控制和数据保护到监管参与，许可及尽职调查的银行和支付合作伙伴在我们经营的每个市场。这是金融技术，监管和全球支付交叉点上的高影响力，高度自主作用。责任 ·领导本地支付的全球合规和风险管理战略，设定公司进入新市场时的功能方向。·确保遵守 AML,KYC,数据保护和其他监管要求在所有本地支 देय处运作的司法管辖区中。· 设计和维护内部控制和监控框架，以减轻法律，运营和声誉风险。·管理监管审计，与监管机构以及银行/支付合作伙伴建立和维持关系。· 当 Localpayment 扩展到新市场时，拥有许可战略和监管参与过程。· 与法律，运作，产品和销售跨职能合作，将合规和风险要求纳入产品流程和合作伙伴协议中。·构建并跟踪合规和危险指标和报告仪表；积极向高级领导层和董事会提出风险和补救需求。· 使用人工智能工具 （Claude, NotebookLM 或相等）加速监管研究，制定政策和合规文件。要求 · 在金融科技，支付，银行或金融服务领域的合规性和风险角色方面5年以上经验。·法律学术背景是优势。· 多个司法管辖区内的 AML/CFT 框架和数据保护法规方面的强有力的实操了解 · 与跨境支付，PSP 生态系统或获得银行关系有关的经验。
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Localpayment is a fintech company specializing in local and cross-border payment solutions for emerging markets. Our platform enables global companies to accept payments in local currencies through native methods in each country, facilitating their international expansion.
In 2024, Localpayment entered into a strategic partnership with Aleph Group, a global technology and digital media company. This collaboration enhances our capabilities and reach, combining robust payment infrastructure with a broader digital ecosystem.
We are looking for a Compliance Officer to be the cornerstone of Localpayment's global compliance and risk framework. You'll own the end-to-end compliance and risk strategy — from AML/KYC controls and data protection to regulatory engagement, licensing, and due diligence with banking and payment partners across every market we operate in. This is a high-impact, highly autonomous role at the intersection of fintech, regulation, and global payments.Responsibilities
- Lead Localpayment's global compliance and risk management strategy, setting the direction for the function as the company scales into new markets.
- Ensure adherence to AML, KYC, data protection, and other regulatory requirements across all jurisdictions where Localpayment operates.
- Design and maintain internal controls and monitoring frameworks to mitigate legal, operational, and reputational risk.
- Manage regulatory audits and build and maintain relationships with regulatory authorities and banking/payment partners.
- Own the licensing strategy and regulatory engagement process as Localpayment expands into new markets
- Collaborate cross-functionally with Legal, Operations, Product, and Sales to embed compliance and risk requirements into product flows and partner agreements.
- Build and track compliance and risk metrics and reporting dashboards; proactively flag risks and remediation needs to senior leadership and the Board.
- Use AI tools (Claude, NotebookLM, or equivalent) to accelerate regulatory research, policy drafting, and compliance documentation.
Requirements
- 5+ years of experience in compliance and risk roles within fintech, payments, banking, or financial services.
- Academic background in Law is a plus.
- Strong working knowledge of AML/CFT frameworks and data protection regulation across multiple jurisdictions
- Experience with cross-border payments, PSP ecosystems, or acquiring bank relationships.
- Knowledge of global and local regulatory frameworks, with hands-on experience managing licenses and working directly with regulatory bodies.
- Strong written and verbal communication in English — able to draft policies, reports, and regulatory correspondence independently, and to lead meetings with regulators, partners, and leadership.
- Hands-on proficiency with AI tools (Claude, ChatGPT, NotebookLM, or equivalent) to accelerate compliance and regulatory work.
- Structured, detail-oriented profile with a strategic mindset and the ability to build and lead a compliance function.
Originally posted on Himalayas