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.
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
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
Economics/finance education, law, compliance
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