Tirane, kerkohet Head of Compliance - BKT Pay
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Menaxhim strategjik | Drejtues
Gjuha
anglisht
Eksperienca
vetem me eksperience
Are you a strategic compliance leader ready to shape the future of digital finance? BKT Pay is seeking a Head of Compliance to lead our regulatory strategy, foster a strong culture of compliance, and ensure alignment with both local and international standards. This is a key leadership role, reporting directly to the CEO and Board, with responsibility across AML/CFT, data protection, fraud monitoring, and regulatory engagement.
Key Responsibilities:
Define and lead the compliance strategy, aligning with evolving regulatory landscapes and business goals.
Serve as Money Laundering Reporting Officer (MLRO) and lead all AML/CFT efforts in accordance with Law 9917.
Act as the second line of defense for compliance, supporting the organization’s data protection and fraud strategies alongside AML and regulatory responsibilities.
Embed compliance into new product development and business processes through close collaboration with Product, Risk, and Technology teams.
Oversee regulatory relations, risk assessments, KYC frameworks, internal audits, and policy governance.
Lead and grow a high-performing compliance team; provide training, oversight, and strategic leadership.
Report directly to senior leadership on high-risk issues and emerging compliance obligations.
What We’re Looking For:
5 years of experience in Compliance, AML, or Regulatory Affairs
Deep knowledge of AML/CFT regulations, e-money frameworks, and international compliance standards.
Proven leadership, strong analytical thinking, and the ability to influence across functions.
High integrity, excellent communication skills, and fluency in English.
Experience in a regulated fintech, payments, or banking environment is a must.
Interested candidates are encouraged to apply until 17.04.2025 via https://careers.bkt.com.al/job/Tiran...Pay/817609702/
All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Menaxhim strategjik | Drejtues
Gjuha
anglisht
Eksperienca
vetem me eksperience
Are you a strategic compliance leader ready to shape the future of digital finance? BKT Pay is seeking a Head of Compliance to lead our regulatory strategy, foster a strong culture of compliance, and ensure alignment with both local and international standards. This is a key leadership role, reporting directly to the CEO and Board, with responsibility across AML/CFT, data protection, fraud monitoring, and regulatory engagement.
Key Responsibilities:
Define and lead the compliance strategy, aligning with evolving regulatory landscapes and business goals.
Serve as Money Laundering Reporting Officer (MLRO) and lead all AML/CFT efforts in accordance with Law 9917.
Act as the second line of defense for compliance, supporting the organization’s data protection and fraud strategies alongside AML and regulatory responsibilities.
Embed compliance into new product development and business processes through close collaboration with Product, Risk, and Technology teams.
Oversee regulatory relations, risk assessments, KYC frameworks, internal audits, and policy governance.
Lead and grow a high-performing compliance team; provide training, oversight, and strategic leadership.
Report directly to senior leadership on high-risk issues and emerging compliance obligations.
What We’re Looking For:
5 years of experience in Compliance, AML, or Regulatory Affairs
Deep knowledge of AML/CFT regulations, e-money frameworks, and international compliance standards.
Proven leadership, strong analytical thinking, and the ability to influence across functions.
High integrity, excellent communication skills, and fluency in English.
Experience in a regulated fintech, payments, or banking environment is a must.
Interested candidates are encouraged to apply until 17.04.2025 via https://careers.bkt.com.al/job/Tiran...Pay/817609702/
All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare