Compliance Leader for Global Trade Innovation

1 week ago


Mumbai, Maharashtra, India MODIFI Full time

MODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.

We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.

This role offers a unique opportunity to contribute to MODIFI's business growth, develop innovative solutions for global fintech partnerships, and drive compliance excellence in a truly global Fintech company with customers in over 15+ markets worldwide.

Your Impact:
  • You will continually enhance MODIFI's anti-money laundering, sanctions, and CTF framework to ensure regulatory compliance.
  • You will have a deep understanding of global trade and/or trade finance, assessing compliance risks for structured trade transactions, such as commodity trades and finance transactions involving multiple countries.
  • You will be able to identify patterns of suspected sanctions avoidance or (trade-based) money laundering and implement effective countermeasures.
  • You will work closely with our Risk team to reduce fraud risk exposure and improve the onboarding and trading experience for our customers.
  • You will lead the Financial Crime Compliance function, overseeing a team of two persons and collaborating with first-line Compliance Operations and our Risk team.

Salary Estimate: $120,000 - $180,000 per annum, depending on location and experience

Requirements:
  • 5+ years of experience in FinCrime Compliance (AML/CTF/Sanctions) in the financial industry, preferably in banking or fintech, with recent accreditation demonstrating expertise.
  • Excellent communication skills, with the ability to discuss MODIFI's compliance framework with external stakeholders, such as Fintech partners, debt and equity investors, or auditors.
  • Proven experience identifying and implementing process improvements for a smooth customer onboarding and transaction experience.
  • Creative ideas and proven experience with innovative solutions that make compliance scalable without additional headcount.
  • Detailed knowledge of AML/CTF, including CDD, TM, risk assessments, UAR/SAR reporting, and the India AML and Sanctions framework.
  • Able to apply expertise to find creative and compliant solutions in an international context with customers from around the globe.
Benefits:
  • Diversity: Join a company with teammates from 16+ different nationalities and backgrounds.
  • Global presence: Networks across Amsterdam, Berlin, Dhaka, Dubai, Mumbai, Shenzhen, and Singapore.
  • Sustainability: Commitment to CO2 footprint reduction and striving for neutrality.
  • Personal development: Regular gatherings, events, parties, cultural days, personal training, language courses, and more.
  • Hands-on mindset: Opportunities for growth and responsibility.


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