Head of Compliance

Head of Compliance

Client 

Rapidly growing Payments Company with operations across Europe.

Tasks

  • Ensure compliance with laws, regulations, and the acquisition of relevant licenses.
  • Communicate and interact with regulators and Central Banks as required inc AML/CTF, regulatory reports 
  • Working closely with legal in compiling EMI license applications and ensuring operational readiness and monitoring.- Improve enterprise-wide compliance framework, AML/CFT/KYB processes, and control procedures continuously by deploying best-in-class practices.
  • Working with Acquirer’s, PSP’s and internal technical teams to ensure analysis and coverage of inherent compliance risks associated with payment processing and settlement of funds
  • What you need
  • Set up local regulatory framework: Central Contact Point for the regulators, AML/CFT, regulatory reports…
  • Program Manager's arrangement: Standard Bin Sponsorship model / Settlement only Bin Sponsorship mode 
  •  Feasibility study concerning new products based on the local requirements – i.e., local IBAN, open banking…   

Requirements

  • 5 or more years experience directly within a compliance role
  • Strong knowledge of either payments or financial compliance
  • Ability to make compliance-related decisions independently
  • Knowledge of AMLD5/6, PSD2, EMD2
  • Speak fluent English and German
  • Experience working with regulators is a plus
Apply Now

Apply Now

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Are you interested, get in touch with:

Keir Lyon Fraser

keir@teampcn.com

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