Senior Compliance Analyst - CPPM

Requirements

• Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.
• Act as the technical lead for audit preparation. Collect, organize, and validate the centralized documentation, procedural histories, and evidence kits required by Internal Audit and Regulators to demonstrate operational adherence to compliance mandates.
• Design and execute targeted testing scripts to validate the quality of global financial crime operations. Analyze QA findings to identify systemic trends, operational blind spots, or recurring quality failures.
• Partner with Regional MLROs to define mandatory approvals and reporting categories for various risk typologies.
• Map complex data points across multiple banking and operational systems to ensure the compliance "clock" (timelines and SLAs) is tracked accurately from start to resolution.
• Perform deep-dive analyses on escalations and quality results to identify structural gaps in current procedures, updating compliance standards accordingly.
• Provide daily clarity and subject matter expertise to fin crime operation teams, actively guiding them on how to implement high-level compliance requirements and regional instructions.

Responsibilities

• 3+ years of experience in compliance.
• A solid foundational knowledge of applicable legislation within fintech and payment services.
• Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
• Excellent computer literacy and comfort navigating modern software/tools.
• High level of integrity, discretion, and perseverance.