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HR Force International

EU Compliance

HR Force International, Fairfax, Virginia, United States, 22032

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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.