Sr Compliance Officer

at  TerraPay

ESSENTIAL QUALIFICATIONS:

• 10 to 15 years of experience in compliance, preferably in financial services or payments.
• Relevant degree in law, finance, or a related field; knowledge of compliance tools and software is a plus.

OUR CULTURE & CORE VALUES:

At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be.
With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities.
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As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.