FCC Manager

1 hour, 33 minutes ago
Senior
Operations
Getnet

Getnet

Getnet is a global payment solutions provider and a subsidiary of PagoNxt, part of Santander's financial technology unit. Founded in 2003 in Porto Alegre, Brazil, Getnet has become the second-largest merchant acquirer in Latin America by transaction volume. The company operates in 35 countries, serving 1.3 million active merchants and processing €222 billion in total volume in 2024. Getnet focuses on secure and scalable payment processing, emphasizing innovation in digital payments, including e-commerce and mobile solutions. Getnet offers a wide range of payment processing tools, such as payment gateways, point-of-sale solutions, and e-commerce integration. Their services include real-time fraud management, customer analytics, and subscription billing. The Getnet Digital Platform and Getnet SEP provide unified payment solutions for various online platforms. The company supports a diverse clientele, including international companies, entrepreneurs, SMEs, and large merchants across retail, e-commerce, and services sectors. With over 6,200 payment experts and technological centers in multiple countries, Getnet is dedicated to enhancing payment experiences for businesses of all sizes.

financial services
5001-10000

Description

  • Support the development and strengthening of the second line of defense in FCC risk management.
  • Ensure FCC regulatory framework activities are executed to high standards, including identifying local regulations and providing daily advisory support.
  • Develop key performance indicators (KPIs) and support risk assessments.
  • Perform quality control reviews of FCC-related processes and tools.
  • Oversee regulatory reporting, including DMO and AMLA-related requests.
  • Monitor local AML/CFT regulatory changes and relevant international best practices.
  • Support internal and external FCC audits, including documentation preparation and follow-up actions.
  • Assist the MLRO with day-to-day operations and suspicious activity investigations.
  • Act as Secretary of Getnet Europe’s OCI, coordinating governance processes, meetings, records, and documentation.
  • Collaborate with different teams to define processes during Getnet Europe’s transformation initiatives, such as new onboarding flows and new client processes.

Requirements

  • More than 5 years of experience in FCC, preferably focused on payments and with knowledge of the acquiring business.
  • Experience and knowledge of FCC management tools and instruments.
  • Experience in digital or fintech environments is valued.
  • Degree in Engineering, Mathematics, Economics, Business Administration, Law, Finance, or a related field.
  • ACAMS or ICA certification in FCC.
  • Knowledge of the acquiring business.
  • Experience in products related to acquiring or payments.
  • Experience in FCC, payments, and PSD2 services (AISP, PISP).
  • Knowledge of digital technology and digital solutions.
  • Experience with regulatory reporting.
  • High level of English and the ability to communicate professionally in a foreign language.

Interested in this position?

Apply directly on the company website

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