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Compliance Officer - Fintech/Payments

  • Location

    London

  • Discipline:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £30,000 - £35,000

  • Email:

    Kirsty Burn

  • Job ref:

    KBU/16760

  • Published:

    about 1 month ago

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