About the Role
You will lead cross-functional compliance operations projects, support audits and regulatory examinations, coordinate evidence and data collection, improve processes, monitor KPIs, and design and operate AI-based automations. You will work with technical partners to define, test, and roll out process changes and tools.
Requirements
•8+ years of experience in compliance, compliance operations, risk operations, internal audit, regulatory compliance, or financial crime prevention
•At least 3 years owning audits, regulatory deliverables, or cross-functional programs
•Hands-on experience working with external or regulatory auditors or performing internal audits
•5+ years creating compliance processes and flows and leading cross-functional projects
•Experience modernizing, automating, and documenting complex processes and workflows
•Experience with AI or LLM tools
•Experience with Excel or Looker
•Experience working with Product, Data, or R&D teams
•English communication skills
•Ability to manage multiple priorities and regulatory deadlines
•Analytical and data-oriented skills
•Global experience
Responsibilities
•Lead cross-company compliance operations projects from requirements through handover
•Design, build, and run AI agents and automations for compliance operations
•Represent compliance operations to compliance leadership, auditors, regulators, and card schemes
•Recommend process and control changes
•Improve compliance operations processes across other teams
•Support audit and regulatory examinations from scoping through remediation closure
•Coordinate data pulls and build evidence packs and data sets
•Monitor KPI dashboards and drive continuous improvement
•Promote proactivity, efficiency, innovation, and continuous learning within risk and compliance functions
