HR Force International

EU Compliance

HR Force International Arlington, Virginia, United States 18 days ago
legal

We are seeking an experienced Compliance Manager for Europe with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will oversee compliance across the EU, ensuring adherence to AML/KYC and GDPR requirements.

Key Responsibilities:

  • 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.

Requirements

  • 7+ years in compliance roles within Europe.

  • 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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