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EU Compliance

EU Compliance

HR Force InternationalArlington, VA, US
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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.
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