Compliance Associate - Group Compliance

Your impact in this role:

• Support the Compliance team in fostering a culture of continual Compliance improvement across the Group
• Work closely with all stakeholders to develop a Group-wide, homogenised control environment
• Assist in identifying and addressing inefficient procedures with continuous goals to reduce customer friction, support commercial scaling and modernise the verification process without compromising compliance
• Contribute to the development and delivery of CBT and face-to-face Compliance training to PPRO group employees
• Developing self help tools and know-how to improve understanding of Compliance requirements across the Group
• Develop solutions (in collaboration with other teams) to respond quickly and accurately to stakeholder queries (regulatory compliance, legal, HR, ESG, Security and others)
• Identify and safely resolve issues impacting customer experience (process related or otherwise)
• Support initiatives that align compliance improvements with business growth opportunities.
• Assist in the review of new and existing products/services to ensure compliance with regulatory standards.
• Play a key role in implementing regulatory change programs by tracking and coordinating necessary actions.
• Own the Global Compliance Tech Roadmap through annual compliance planning cycles (identifying targets, required resources and milestones)
• Stay informed about evolving regulatory changes, laws, and guidelines specific to PPRO’s key markets and assess their impact on the Group’s operations
• Provide comprehensive reports for senior management on the state of progress and areas of improvement

What would make you a great fit:

• 3 to 5 years previous experience as a Compliance Officer within the financial services (preferably payments industry) in a first or second line of defence role
• Familiarity with one or both of CSSF and FCA regulations and requirements and a demonstrable interest in learning about others
• Strong understanding of AML/CFT/sanctions and other financial crime principles and practices
• Excellent knowledge of PPRO’s Compliance Operations needs
• Excellent analytical and problem-solving skills
• A self starter with effective communication and interpersonal skills
• Proven ability to work collaboratively with cross-functional teams as well as independently
• Professional certifications in compliance (e.g., CAMS) are a plus as is prior experience managing teams
• Advanced professional knowledge of the English language. French and any other European language is a plus.