Compliance Manager in Spendbase

Compliance Manager Київ, Львів, Вінниця, за кордоном, віддалено Weare aUkrainian startup that helps other companies worldwide with the cost ofsoftware and manage &control their spending. The company has many slay directions: Reselling, SaaS, and Fintech product development. Weare looking for a part-time Compliance Manager with experience inreviewing and writing Policies, considering the specifics ofthe project. The company isundergoing certification for PCIDSS Level1, SOC2, and other audits for project launch. Examples ofpolicies tobeedited include: ITSecurity Policy creation Risk Analysis Procedure Roles and Responsibilities Document Understanding the technical components ofthe project toaccurately describe relevant documents would beaplus. Required skills: 2+years ofexperience with: AML (Anti-money laundering) Data Protection Fraud Protection Experience with FCA regulator (financial conduct authority) Knowledge ofEuropean Economic Area (EEA) E-money regulations Transaction monitoring and SAR (nice tohave) Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) and Know Your Client(KYC)/Know Your Business(KYB)/Customer Identification Procedures (CIP) procedures Risk Assessment Policies &Procedures ​ Get intouch ASAP sowecan start the conversation sooner :)