We are seeking a dynamic Head of Integrity Risk to design, implement, and continuously improve the company’s global integrity risk framework across KYC/AML, Scheme/Compliance, and related areas.
Requirements
- Bachelor’s degree in Risk Management, Finance, Compliance, or a related field
- Master’s degree or professional certifications (e.g., CFE, CAMS, CRCM, CIA, CGAP) are a plus
- 12+ years in risk/compliance with at least 5 years in a leadership role overseeing multiple teams
- Deep domain expertise in KYC/AML, compliance, operations risk, and scheme-related risk are highly desirable
- Strong business acumen, risk-based thinking, and data-driven decision making
- Experience interacting with regulators, auditors, and senior executives
- Proficient in regulatory frameworks relevant to KYC/AML, sanctions, and financial crime
- Demonstrated success in designing and operating end-to-end risk controls, issue management, remediation, and assurance activities
- Excellent written and verbal communication
- Ability to translate complex risk concepts into actionable guidance for business teams
- Strong collaboration and influencing skills; comfortable working in a matrix environment and across geographies
Benefits
- Flexible working arrangements and a dynamic work environment
- Competitive salary packages plus more
- Access to various global and regional benefits designed to support your health, well-being, and personal development
- Extensive training programs and professional development opportunities
- Opportunity to work at the forefront of global payments technology and shape the future of financial transactions
