Head of Compliance

2 weeks ago

London, United Kingdom eFinancialCareers Full time

We are currently representing a top, rapidly growing FinTech and assisting them in hiring a Head of Compliance in London

Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continents, our client is a multinational company that is committed to constantly providing best-in-classservices to help their clients develop their businesses. If you are seeking a fast-paced environment, please do not hesitate to look further
- At least 6-7 years of experience in compliance, preferably within the Fintech/Payments industry
- Registered or formerly registered with the FCA
- SMF 16 & SMF 17 qualified
- CAMS or ICA certifications
- Comfortable with the EU financial regulations (PSD2, AML4 and 5, GDPR)
- Exceptional analytical, organizational, project management, and leadership skills
- Fluent in English, German or French will be a huge asset

**The Role**
- Comply with all regulations of an Electronic Money Institution
- Become the main point of contact with the FCA, manage working relationships, and liaise with regulators, auditors, and partners
- Develop compliance policies and procedures
- Participate in the development and implementation of enterprise-wide compliance policies and controls
- Assess and manage compliance risk across all business activities in the UK
- Work closely with the regional and the global head of compliance of the company
- Train staff members on new regulatory developments

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