Regulatory Compliance Expert
2 tygodni temu
About Us
At Allegro, we are committed to creating a safe and secure online environment for our users. As a Regulatory Compliance Expert, you will play a critical role in ensuring that our platform remains compliant with regulatory requirements and industry best practices.
Your Key Responsibilities
- Develop and implement effective AML/KYC strategies and procedures.
- Conduct regular risk assessments and provide recommendations for improvement.
- Collaborate with the technology team to develop and implement new tools to support AML/KYC processes.
- Maintain relationships with key stakeholders, including financial institutions and law enforcement agencies.
What We Offer
- A competitive salary and benefits package.
- Opportunities for growth and development in a dynamic and supportive work environment.
- Ongoing training and mentorship to help you succeed in your role.
- The chance to work on exciting challenges and make a real impact on the security of our platform.
Requirements
- Familiarity with the basic principles, regulations, and standards of AML/KYC.
- Ability to manage data volume and complexity.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- B2+ level English language proficiency.
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