The Manager for Open Banking Compliance (Tink) will be responsible for developing and implementing a comprehensive compliance and financial crimes framework specifically tailored to open banking services and gambling and gaming use cases. This role will focus on ensuring regulatory compliance, managing financial crime risks, and maintaining the highest standards of security and customer protection. This position requires collaboration with both internal and external stakeholders to embed a culture of compliance across operations.Key Responsibilities:Compliance and Financial Crimes Framework DevelopmentDesign and implement a robust compliance framework tailored to open banking and aligned with industry best practices, including accounting for risks associated with the gambling and gaming sectors.Develop policies and procedures to mitigate risks related to financial crimes, including fraud, money laundering, and other illicit activities.Continuously review and enhance the compliance framework to address new regulatory requirements, emerging risks, and operational changes to support open banking products and services, including potential gambling and gaming use, payments initiation and credit underwriting use cases as the business evolves.Risk Assessment and MonitoringConduct risk assessments and establish control mechanisms to identify, monitor, and mitigate risks within open banking services.Implement and oversee ongoing monitoring systems to detect and respond to potential financial crime activities.Manage regular reviews and audits of compliance controls, making necessary adjustments to enhance framework effectiveness.Stakeholder CollaborationCollaborate closely with product, legal, risk, and other teams to integrate compliance considerations into business processes.Serve as the primary compliance contact for external stakeholders, including regulators, open banking partners, and third-party providers.Coordinate with compliance and risk management teams across the organization to ensure alignment on financial crime prevention strategies.Training and AwarenessDevelop and deliver training programs to increase compliance awareness among teams involved in open banking.Promote a culture of compliance within the organization by fostering open communication and continuous learning.Framework Enhancement and Continuous Improvement          Monitor industry trends, regulatory changes, and emerging risks within open banking, gambling, and gaming sectors.Lead initiatives to enhance the compliance and financial crimes framework based on evolving requirements and best practices.Identify opportunities for process improvement and recommend solutions to optimize compliance efficiency.
