Compliance Officer

We are looking for a Compliance Officer, who oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the company. You will act as compliance ‘expert’ in a number of areas – Money Laundering, Fraud, Complaints and Data Protection.

Your responsibilities:

Develop and implement compliance Policies & Procedures

Enforce Policies & Procedures, analysis of reports, operations etc

Work with Operations Teams (Customer Support, On-boarding, Payments and Fraud) to handle day-to-day queries

Deliver training for new and existing employees, control of training Monitoring and carrying out assessment

Collaborate with auditors

Collaborate with partners

We require the following from candidates:

Experience of e-payments/financial technology

Experience of development, implementation and control of compliance Policies & Procedures

Experience of training the team in Policies & Procedures including monitoring and assessment

Deep knowledge and experience in international compliance: UK FCA and other regulatory bodies

Ability to interpret PRA and FCA consultations and regulations, and have a strong understanding of the PRA and FCA rulebooks, s as well as future developments

Managerial/deputy management experience in compliance space

Substantial decision-making ability, with a focus on helping the company achieve its strategic business objectives while managing the compliance risks involved

Strong analytical skills, business awareness and the ability to apply sound commercial judgement

Confident in assessing situations, operating autonomously and taking decisions

Flexibility to react quickly, reschedule and prioritise workload

Excellent knowledge of all relevant compliance and reporting requirements

Strong communication, interpersonal and relationship building skills

Highly organized and meticulous

Compensation package to be discussed on individual basis

For us the following candidate attributes are essential:

Economics/finance education, law, compliance

We offer our employees:

Competitive salary

Position in a large international company

Nice working environment: cozy modern office, friendly team and no dress code

A variety of cool tasks

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