Job Description
In this role, you will play a key part in ensuring the integrity and security of PayDo's operations, making a direct impact on its success and reputation. You can expect your team to focus on onboarding KYC/KYB, Transaction Monitoring, Anti-Fraud, and Regulatory Compliance, with over 25 team members including deputies, heads of units, team leads, and specialists. Your focus will be to elevate compliance to operational excellence, driving continuous improvement through policy enhancement and advanced tools. You'll play a key role in ensuring the integrity and security of PayDo's operations, making a direct impact on the company's success and reputation. Your regular tasks will include Risk Management & Compliance Oversight, Strategic Leadership & Communication, Operational efficiency & Compliance processes management, and Team Leadership & Management.
About PayDo
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada , and MFSA in Malta, operates in 140 countries and over 25 industries.