Head of Risk and Compliance managing regulatory compliance and risk frameworks for a fintech scale - up. Leading risk assessments and ensuring adherence to Luxembourg and EU regulations.
About the role
- Operations Compliance Consultant ensuring regulatory compliance through data validation and KYC checks at KeyBank. Involves collaboration with cross-functional teams to enhance client experiences.
Responsibilities
- Perform data validation and compliance checks for KYC Compliance
- Develop and maintain SQL queries to extract, transform, and analyze data from various sources.
- Utilize Excel for data manipulation, validation, and reporting.
- Work with cloud data platforms to manage and analyze large datasets.
- Create and deliver insightful reports and dashboards to support compliance and operational teams.
- Collaborate with cross-functional teams including Compliance, Risk, and Technology to ensure data accuracy and regulatory alignment.
- Identify data quality issues and recommend solutions to improve data integrity.
Requirements
- Minimum 3+ years of experience in business operations, compliance, risk, or financial services, preferably within the merchant services or payments industry.
- Experience with cloud data platforms
- Strong understanding of KYC compliance and related regulatory requirements in Financial Services/Banking.
- Bachelor’s degree in Finance, Business, Data Business Analytics, or related field
Benefits
- Flexible processing tools
- Integrated gateways
- Industry-specific solutions tailored to client needs
- Compliance support to reduce risk and ensure PCI-DSS standards
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