This role involves performing due diligence reviews across high-risk sectors such as cryptocurrency, gambling, and payment facilitators within the Compliance and Risk Enablement team
Job Summary
This role involves performing due diligence reviews across high-risk sectors such as cryptocurrency, gambling, and payment facilitators within the Compliance and Risk Enablement team.
The position requires driving strategic partnerships to accelerate growth while mitigating risks across the enterprise portfolio and ensuring adherence to regulatory requirements.
Candidates will collaborate with commercial teams to balance business objectives with operational adherence and contribute to the development of practical controls and standard operating procedures.
Matching Summary
This role involves performing due diligence reviews across high-risk sectors such as cryptocurrency, gambling, and payment facilitators within the Compliance and Risk Enablement team.
Skills & Requirements
Must-have
3 years compliance or risk management experience
Knowledge of Wolfsberg industry standards
Experience in payments industry
Understanding of high-risk vertical regulations
Customer Due Diligence (CDD) expertise
Nice-to-have
Strategic thinker with problem-solving skills
Ability to build positive culture of continuous improvement
Strong analytical and data interpretation skills
Innovative can-do mindset for customer experience
Key Requirements
Minimum 3 years experience in compliance or risk management
Demonstrable understanding of legal and regulatory requirements