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Global Payments

End-to-end payment processing with APIs

Director Regulatory Compliance

Regulatory Compliance & EthicsPosted on Nov 12
Full-timeNo salary listedHybrid

About the Job

Requirements

  • At least 4 years of experience in a senior Compliance, Regulatory Compliance, or Anti-Money Laundering role within financial services, payments, fintech, or banking.
  • Strong knowledge of PSD2 and European Union Anti-Money Laundering regulations, including practical experience with Anti-Money Laundering requirements in the Czech Republic, Slovakia, Austria, Hungary, and/or Romania.
  • Proven experience managing and developing Compliance or Anti-Money Laundering teams.
  • Fluency in Czech or Slovak, with advanced English communication skills.
  • Experience working with regulatory authorities, auditors, and senior business stakeholders in a regulated environment.

Responsibilities

  • Lead, develop, and mentor a team of Anti-Money Laundering and Compliance professionals across multiple European jurisdictions.
  • Own and maintain the regulatory compliance framework, ensuring policies, standards, and controls remain aligned with evolving European Union regulatory requirements.
  • Act as the key point of contact for financial regulators and authorities, representing the business in matters related to PSD2, Anti-Money Laundering, and broader regulatory compliance.
  • Drive compliance monitoring activities, risk assessments, and regulatory reporting, providing clear insights and recommendations to senior leadership.
  • Monitor and assess regulatory developments, including DORA, PSD3, and PSR, ensuring timely implementation of regulatory changes across the business.

Desired Qualifications

  • Experience within the payments or electronic money institution sector.
  • Knowledge of emerging European regulations, including DORA, PSD3, and PSR.
  • Experience reporting to governance committees and executive leadership teams.

About the Company

Global Payments

End-to-end payment processing with APIs

Global Payments provides payment technology and software solutions that help businesses accept and process payments online and in person. It operates an end-to-end payment processing ecosystem, including issuing platforms connected to over 680 million cards and open APIs that let businesses build customized commerce solutions. Transactions flow through its system, and revenue comes from merchant transaction fees plus value-added software services such as fraud prevention, data analytics, and customer support. The company differentiates itself through a broad global network, an extensive set of APIs, and flexible partner and pricing models that cater to financial institutions, retailers, and merchants of all sizes. Its goal is to enable smooth, secure, and scalable payments within the global commerce landscape, helping businesses grow while reducing costs and improving the customer experience.

Company size
10,001+
Company stage
IPO
Headquarters
Atlanta, GA
Founded
1967

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