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Iceland

Senior Compliance Officer

  • Iceland local
  • Experienced
  • Full-time

Description

Rapyd is a financial technology company that allows businesses to accept and send payments anywhere. 

We invented Fintech-as-a-Service and we are redefining global commerce by powering fintech applications for businesses like Ikea, Uber, and Rappi. Now we’re building the world’s best team to help fuel our hyper-growth get to the next level. If you like to work hard, play harder, dream the impossible and be part of building the next generation of talent for a world-class company, then we really need to hear from you.

What’s In It For You?

In the last year, we’ve raised over $600 million in funding with the world’s most prestigious VCs, launched our own venture capital arm and we’ve been named as one of Forbes’ best, brightest, and most valuable private companies in the cloud. We offer highly competitive compensation and benefits and the opportunity to work in a fast-growing company, our success is your success. 

We believe in giving our employees the resources and support to expand and gain new skills and develop their careers. Take off in an environment where each employee is empowered to follow their own development plan, explore growth opportunities and get guidance from mentors and colleagues. 

Responsibilities:

  • Manage Compliance Program, including AML risk assessment, and maintain strong and effective working relationships with all areas of AML/Compliance and Risk
  • Manage the regional reporting framework with respect to regulatory reporting, audits and filing 
  • Maintain policy framework and other process documentation
  • Manage management and intercompany reporting 
  • Work closely with and support other company functions, such as other Compliance and Risk teams, Compliance Operations team, Sales, Network, and Product
  • Keep up to date with regulatory changes and trends and provide advice on such changes
  • Assist and deliver on a wide range of compliance and risk management projects



Requirements

  • Bachelor’s or Master’s degree in Law or Business Administration or equivalent
  • Solid knowledge of the regional regulatory framework for the payment sector and matters related to AML
  • Excellent skills in written reporting and data analysis
  • Great interpersonal skills, self-motivated, innovative and experience working across departments
  • Strong analytical skills with an eye for detail
  • Excellent organizational skills; ability and ambition to work in a fast-paced, deadline-oriented, and dynamic environment
  • Ability to work independently without direct supervision and strong sense of responsibility
  • Excellent written and verbal communication skills in English 
  •  
  • Must have at least seven years proven experience in a compliance, risk or operational role in the payments, financial or high-tech industries
  •  
  • Must have managed Compliance and Risk Program, and either built or significantly enhanced policy and processes framework

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