A new opportunity has arisen to join a fast paced FinTech to support the further growth of this successful Global Payments business focussing on and managing Risk around their e-money activities.
Key responsibilities include:
• Managing transaction monitoring on client activity
• Ensuring the systems alert to any Risks and reviewing the Tech requirements to manage Governance for the firm
• Lead any remediation actions taken where required
• Prepare reports and dashboards for business requirements
• Manage regulatory relationships and interaction
• Support the development and integration of the Risk Management Framework – Enterprise, Operational, 2nd Line of Defense monitoring and testing activities
• Manage one direct report and offer any other training or mentoring required in Risk across the business
• General risk programme enhancement; work with operations and product teams in the development and implementation of compliance and risk management tools (efficiency/automation initiatives, etc)
• Support training initiatives (internal and with partners)
• Keep abreast with developments in the regulatory and technology environments to ensure best-in-class risk management
What you will bring:
• Have at least 3-5 years of Risk experience
• Have practical knowledge and experience of AML and Payment Services Directive and other applicable UK and European regulation
• Have a good understanding of digital based payments / money transfer operations
• Have a risk related qualification (preferred)
• Thrive in a diverse, collaborative environment involving different stakeholders and subject matter experts
• Can work autonomously in a highly demanding and often ambiguous environment