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Compliance Officer - Fintech / Payments

  • Location: London
  • Salary: £30,000 -£40,000 per year
  • Job Type:Permanent

Posted 29 days ago

  • Sector: Compliance
  • Contact: Kirstie Burn
  • Contact Email:
  • Contact Phone: 0203 637 1603
  • Expiry Date: 30 June 2023
  • Job Ref: KBU/8667

A newly created role to support the further growth of this successful Global Payments business in regards to compliance around their e-money activities.

Key responsibilities include:

  • Manage compliance matters around all regulatory and legal requirements and ensuring policies and processes reflect this
  • Horizon scan of new regulatory developments and any impact these may have on the business
  • On board new agents / distributors / clients
  • Proactively identify any scenarios which may present any significant risk to the business
  • Guide the business on where any policies or processes need updating to reflect new regulations or improved compliance practice internally
  • Monitor clients and report back to management to advise and resolve any issues
  • Support the firm with the launch of any new products to ensure regulatory requirements are met

What you will bring:

  • Degree level education
  • Experience in the financial services industry- preferably within Payments (Fintech) in a compliance role
  • Working knowledge of compliance in the UK and EU including knowledge of AML, payments services and e-money regulations, data protection, TCF and the FCA handbook
  • Excellent communication skills
  • A second language would be very beneficial
  • Willingness to take on a new challenge
  • High standard of work, loyalty, work ethic and commitment
  • A passion for your work to contribute to the further growth of the business through your endeavours


Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.