EU Compliance

AI overview

Oversee compliance across the EU by managing programs for EU clients, ensuring adherence to AML/KYC and GDPR requirements while engaging with regulators and fintechs.

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.