Compliance Officer

About wamo

Wamo is a fast-growing fintech company offering digital business account services to SMBs in Europe and UK, including cross-border payments, payment systems, virtual and physical debit cards, and more. As a team, we're dynamic, ambitious and driven by great ideas, and we're just getting started.

About the role

As a
Compliance Officer
, you will be responsible for establishing and maintaining a robust regulatory framework that ensures the organisation's operations, products and employee conduct align with Finnish (and EU laws and regulations). This role focuses on operational integrity, digital resilience and market conduct.

The ideal candidate has a strong understanding of Finnish regulations and procedures, compliance, regulatory obligations of a Payments Institution and EMI.

Key Responsibilities:

• The ability to integrate compliance into business workflows from the design phase (Compliance by Design) rather than treati...