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