Senior Compliance Officer

Introduction HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients are onboarded and monitored in a compliant, efficient, and scalable way. You take ownership of day-to-day compliance execution, with a strong focus on KYC/KYT, white-label partner integrations, and audit-ready processes. This is a hands-on senior role: you design, implement, monitor, document, and continuously improve compliance processes. You are operationally responsible for ensuring that all onboarded clients fully comply with applicable regulatory requirements. Responsibilities As a Senior Compliance Officer at HELVO SA, your responsibilities will include: Design and run SME-focused KYC/KYT onboarding flows for own products and white-label partners. Execute day-to-day compliance operations and ensure compliant client onboarding. Perform risk assessments, do...