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Compliance Officer – Fintech / Payments

  • Location: London
  • Salary: £30,000 - £35,000 per year
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Compliance
  • Contact: Kirstie Burn
  • Contact Email:
  • Expiry Date: 07 July 2022
  • Job Ref: KBU/17219

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