Compliance Officer

Company Description We Form Pay supports a growing network of global clients through a platform designed for modern, borderless commerce. The company focuses on providing tools that operate effectively across multiple industries and legal jurisdictions, helping clients manage complex international transactions. Its solutions are built to address evolving regulatory environments and cross-border payment challenges. Team members collaborate in a dynamic, technology-driven setting, contributing to products that enable secure, compliant, and efficient global commerce. Role Description This remote, contract Compliance Officer role is responsible for overseeing and maintaining adherence to applicable laws, regulations, and internal policies across We Form Pay’s global operations. Day-to-day tasks include monitoring regulatory developments, assessing their impact on the business, and updating compliance frameworks, procedures, and documentation as needed. The Compliance Officer will perform risk assessments, conduct internal reviews, and support investigations into potential compliance issues. The role also involves partnering with finance, legal, and product teams to embed compliance requirements into processes and product features, as well as preparing reports and guidance for internal stakeholders. Additionally, the Compliance Officer will deliver or coordinate compliance training and help foster a culture of ethical conduct and regulatory awareness. Qualifications Strong skills in Compliance Management and Regulatory Compliance, with experience implementing and maintaining compliance programs in financial or technology-driven environments. Robust Analytical Skills to interpret complex regulations, assess risk, analyze data, and develop practical recommendations for cross-border commerce operations. Effective Communication skills, including the ability to explain regulatory requirements clearly to diverse stakeholders and produce concise, well-structured compliance documentation. Foundational knowledge of Finance, particularly in payments, financial services, or fintech, to understand how regulatory obligations apply to products and transactions. Relevant experience in compliance, legal, risk management, or audit; professional certifications (e.g., CRCM, CCEP, CAMS) are an advantage. Ability to work independently in a remote setting, manage multiple priorities, and collaborate with cross-functional and geographically distributed teams. Demonstrated integrity, sound judgment, and commitment to ethical business practices. Bachelor’s degree in Law, Finance, Business, or a related field; advanced degrees or equivalent practical experience are beneficial.

The Compliance Officer is responsible for overseeing adherence to laws and regulations across global operations. This includes monitoring regulatory developments, conducting risk assessments, and partnering with various teams to embed compliance into processes.

Candidates should have strong skills in compliance management and regulatory compliance, with experience in financial or technology-driven environments. A bachelor's degree in Law, Finance, Business, or a related field is required, along with relevant experience in compliance or risk management.

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Compliance Management
• Regulatory Compliance
• Analytical Skills
• Effective Communication
• Finance Knowledge
• Risk Management
• Audit
• Ethical Business Practices

Formation minimale

Baccalauréat

Expérience minimale

5+ ans

Postuler avant le

11 janv. 2027