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EU Compliance
HR Force International
McLean, VA
Category
Legal
Apply for Job
Job Description
Programmers Force is seeking a European Compliance Manager with RegTech and IDV experience to oversee compliance across the EU. The role involves managing compliance programs for EU clients, ensuring adherence to AML/KYC and GDPR requirements, and providing regulatory insights to internal teams. Experience with SaaS/FinTech regulations is required.
Requirements
Manage compliance programs for EU-based clients.
Ensure adherence to AMLD, GDPR, and other regional frameworks.
Partner with regulators, banks, and fintechs.
Provide regulatory insights to internal teams.
Strong stakeholder engagement skills.
Deep expertise in GDPR, AMLD, and related regulations
Proven ability to advise on compliance in SaaS/FinTech
Strong stakeholder engagement skills.
Provide regulatory insights to internal teams
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