We’re looking for a talented Senior Risk & Compliance Specialist to join our team and help ensure our global financial operations meet the highest standards of regulatory compliance, risk management, and operational integrity.

As a Senior Risk & Compliance Specialist, you will play a pivotal role in developing and maintaining the frameworks, policies, and monitoring systems that uphold our organization's commitment to legal compliance, ethical conduct, and risk mitigation. You will work closely with cross-functional teams to support business growth while minimizing financial, regulatory, and reputational risk.

What You’ll Do

• Identify, assess, and monitor enterprise risks across financial operations, ensuring alignment with company objectives and global compliance standards.

• Develop and implement policies, controls, and procedures to mitigate regulatory and operational risks.

• Stay current with international regulatory changes (e.g., AML, KYC, GDPR, PCI-DSS) and ensure timely adaptation of compliance programs.

• Conduct internal audits, risk assessments, and control testing to ensure robust risk and compliance posture.

• Collaborate with legal, product, engineering, and external auditors to support investigations, audits, and regulatory reporting.

• Lead incident response and root cause analysis for risk and compliance breaches.

• Provide guidance and mentorship to junior team members and help build a culture of compliance across the company.

Minimum Requirements

We’re looking for an experienced and analytical compliance professional who thrives in dynamic environments. If you’re passionate about risk management, regulatory integrity, and want to make an impact on global financial operations, this role is for you.

• 5+ years of experience in risk management, compliance, or internal audit roles—preferably in fintech, banking, or financial services.

• In-depth understanding of global regulatory frameworks (e.g., AML, CTF, GDPR, SOX, PSD2).

• Strong analytical and problem-solving skills, with the ability to assess complex situations and recommend practical solutions.

• Proficiency in using GRC tools and compliance monitoring platforms.

• Excellent communication and stakeholder management skills.

• Strong organizational skills and attention to detail, with the ability to manage multiple priorities.

Preferred Qualifications

• Professional certifications such as CRCM, CAMS, CISA, or CIA.

• Experience working with international regulators and compliance bodies.

• Familiarity with data privacy laws and cybersecurity risk frameworks.

• Prior involvement in scaling compliance functions within fast-paced tech environments.

• Experience in cross-border risk and compliance strategy.

Benefits

• Competitive Salary: $100,000 – $130,000 / year (depending on experience and location).

• Performance-Based Bonuses: Earn more through contributions and outcomes.

• Equity & Ownership Opportunities: Share in the company’s long-term success.

• Comprehensive Health Insurance: Full medical, dental, and vision coverage.

• Retirement Plans & 401(k) Matching: Invest in your future with confidence.

• Flexible Work Schedule: Core hours with room to balance work and life.

• Remote Work Support: Get the tools and setup you need for success from anywhere.