Head of Risk & Compliance - Remote

Overview

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments.

We are seeking an experienced compliance professional with a deep understanding of regulations, extensive expertise in the EMI and high-risk sectors, and a proven track record of developing and implementing robust compliance programs. In this role, you will play a key part in ensuring the integrity and security of PayDo's operations, making a direct impact on its success and reputation.

In Short

• Lead the compliance team focusing on KYC/KYB, Transaction Monitoring, Anti-Fraud, and Regulatory Compliance.
• Elevate compliance to operational excellence with policy enhancement and advanced tools.
• Shape PayDo’s compliance roadmap as a trusted advisor in high-level decisions.
• Ensure the integrity and security of operations, impacting the company’s success.
• Remote work flexibility to create your ideal work environment.

Requirements

• Minimum 5 years of experience in compliance within financial institutions, with 3 years in a managerial role.
• In-house experience with Electronic Money Institutions and high-risk sectors is essential.
• Experience leading a team of 8+ members, ideally in onboarding and transaction monitoring.
• Strong understanding of regulations and best practices in KYC, AML, and risk management.
• Experience with regulatory bodies, including licensing processes and audits.
• Proven track record in developing compliance programmes.
• Ability to thrive in a fast-paced environment with strong analytical skills.
• Advanced English proficiency; fluent in Ukrainian/Russian is a plus.

Benefits

• Yearly allocation for professional development.
• Transparent career growth opportunities.
• Work on unique projects with potential for significant impact.
• Flexible paid vacation and sick leave policies.
• Multiple compensation options, including private entrepreneurship accounts.