Compliance Officer

Finance
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  • Location: London
  • Type: Permanent
  • Job #13077

Compliance Officer 

 

For our client, a fast growing Fintech company that provides payment and software solutions to small and medium-sized businesses, we are currently looking for a Compliance Officer.

 

The Job 

As Compliance Officer you will be part of the commercially minded and proactive Compliance team. The team is constantly growing, advises on product development, acquisitions and supports all business areas along the way. Within the team, you will be in charge of the communication with the European financial regulators and payment schemes, applying for new licenses and considering new product offerings.

Day-to-Day

 

  • Support the development and launch of products

  • Contribute to a market-wide working group with the aim challenge regulations and policies 

  • Create an annual Compliance plan and track progression

  • Assist the AML Officer with investigations and reporting of potential financial crime

  • Translate regulations into user-friendly internal policy 

  • Guarantee smooth onboarding processes 

  • Be the go-to person for co-workers with regulatory/policy questions

 

Required Skills

 

  • Passion for tech solutions 

  • Knowledge of the financial industry and payment regulation

  • Proven experience as compliance manager/officer

  • Strong knowledge of regulatory requirements

  • Project management skills combined with fast-paced environment

  • Outstanding communication and people skills

  • BSc/BA in law, finance or Business Administration

 

Interested?

Get in touch with

Tafara Mafemera

emailaddress

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