Head of Compliance

2 weeks ago

Hemel Hempstead, United Kingdom Nayax Full time

We are looking for a** Head of Compliance **who will be responsible for managing an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the firm’s products and services from being used for the purposes of financial crime and to meet reporting requirements.

**AS HEAD OF COMPLIANCE YOU WILL**:
**AML and CTF**:

- Overall responsibility for the effective anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls
- Maintaining and developing the risk-based approach to AML and CTF arrangements - carrying out regular assessments of the adequacy of systems and controls to ensure that risks are managed effectively
- Ensuring the compliance program is up to date, both in relation to regulatory changes, as well as new products and services in the group.
- Managing the process of Suspicious Activity Reports (SARs).

**Compliance**:

- Ensure that the business has effective systems, procedures, and controls to ensure compliance with FCA requirements as an Electronic Money Institution (“EMI”).
- Develop and maintain policies and procedures that support the compliance program.
- Liaison with Nayax Group Corporate Compliance, and report Nayax Financial Services’ compliance risks and potential violations to the Nayax Group Corporate Compliance.
- Run regular monitoring, report the results to Nayax Group Corporate Compliance, assist in elaborating, further implementation, and supervision over the remediation activities.

**Requirements**:
**THE IDEAL CANDIDATE WILL HAVE**:

- Bachelor's degree/master's degree in law or related fields.
- ** **Experience as a compliance officer/manager, preferably from the fintech or financial industry.
- 7 + years experience in Compliance Regulatory Affairs, AML/CFT.
- Experience in developing and administrating internal controls and processes.
- Strong business acumen.
- Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.

Who we are:
Nayax is a global Fin-tech company and is the leading provider for cashless payment solutions for devices such as vending machines, self-checkout stations, electric vehicle chargers and more.

Nayax develops both hardware and software products, telemetry, remote management, BI solutions, and mobile apps. Nayax devices can be found all over the world, with branches in 9 countries, and 40 distributing partners. Our devices serve consumers in 55 countries and accept 26 currencies.

Join us in our fast paced, cutting edge environment. We love friendly, creative, and fun people.

**Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative**

**and eager individuals to join us in our growth

  • Head of Compliance

    4 weeks ago

    Hemel Hempstead, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Head of Compliance

    2 weeks ago

    Hemel Hempstead, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Head of Compliance

    3 weeks ago

    Hemel Hempstead, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Head of Compliance

    3 weeks ago

    Hemel Hempstead, Hertfordshire, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Head of Compliance

    3 weeks ago

    Hemel Hempstead, Hertfordshire, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Senior Compliance Monitoring

    2 weeks ago

    Hemel Hempstead, United Kingdom Nayax Full time

    We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the...

  • Head of Quality

    2 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualitynFull-time PermanentnHybridnSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We are...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualitynFull-time PermanentnHybridnSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We are...

  • Head of Quality

    4 days ago

    Hemel Hempstead, Hertfordshire, United Kingdom NOVUMGEN Full time

    Job DescriptionNovumgen Head of QualityFull-time Permanent Hybrid£ Novumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on...

  • Head of Quality

    4 days ago

    Hemel Hempstead, Hertfordshire, United Kingdom NOVUMGEN Full time

    Novumgen Head of Quality Full-time Permanent Hybrid Salary: Negotiable based on experience Novumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityLearn more about the general tasks related to this opportunity below, as well as required skills.Full-time Permanent HybridSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing,...

  • Head of Quality

    2 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityLearn more about the general tasks related to this opportunity below, as well as required skills.Full-time Permanent HybridSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing,...

  • Head of Quality

    5 days ago

    Hemel Hempstead, United Kingdom Novumgen Full time

    Novumgen - the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute safety and value to...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of Quality Full-time Permanent Hybrid Salary: Negotiable based on experience Novumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceAll potential applicants are encouraged to scroll through and read the complete job description before applying.Novumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing,...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We are...

  • Head of Quality

    3 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceAll potential applicants are encouraged to scroll through and read the complete job description before applying.Novumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing,...

  • Head of Quality

    4 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We are...

  • Head of Quality

    2 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceAll potential applicants are encouraged to scroll through and read the complete job description before applying.Novumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing,...

  • Head of Quality

    3 weeks ago

    Hemel Hempstead, United Kingdom NOVUMGEN Full time

    Novumgen Head of QualityFull-time Permanent HybridSalary: Negotiable based on experienceNovumgen – the group of Entrepreneurs and Scientists.Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that benefit patients and prescribers. We are...