BANKA KOMBETARE TREGTARE (BKT)

  • Tirane, kerkohet Head of Compliance - BKT Pay

Tirane
Tipi
  1. me orar te plote
Fusha | Profili i punes
  1. Menaxhim strategjik | Drejtues
Gjuha
  1. 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/Tirana-Head-of-Compliance-BKT-Pay/817609702/

All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.
 
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