Compliance

• Build scalable compliance policies, risk-management processes and controls across Europe and the European Economic Area
• Design, implement, and monitor compliance risk management frameworks, policies and procedures
• Review, draft, update, and disseminate compliance policies, procedures, and desk instructions for EU and EEA operations
• Monitor gifts and hospitality, conflicts of interest, related party transactions, personal account dealing/insider trading, anti-bribery and corruption, sanctions, and data privacy
• Manage screening and monitoring processes with onboarding and business teams
• Conduct due diligence, ongoing monitoring, and tracking of higher-risk vendors, customers, counterparties, and other third parties across EU and EEA countries
• Conduct periodic compliance risk assessments and support corrective actions
• Maintain compliance risk assessment records, dashboards, and reporting materials for management and governance updates
• Track, assess, and communicate new and evolving EU, EEA, and local jurisdictional laws, regulations, regulatory guidance, and industry expectations
• Support business units in implementing key requirements consistently across relevant countries
• Develop, coordinate, and deliver compliance training programs for employees and management across EU and EEA countries
• Support training and attestations for conflicts of interest, anti-bribery and corruption, sanctions, whistleblowing, market conduct, and data privacy
• Support investigations of compliance breaches, whistleblower reports, data privacy incidents, and other compliance matters
• Liaise with Legal, HR, Information Security, business stakeholders, and external advisers
• Maintain appropriate audit trails and mitigation follow-up
• Work with senior compliance and business leaders to define policies, governance, and risk-management practices

Explore Compliance Manager at DayOne. Review requirements and application details.

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