EU Compliance

HR Force International
McLean, VA
Category Legal
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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