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Compliance Officer

2 months ago

Market Harborough, Leicestershire, United Kingdom Paynt Full time
Compliance Officer Role at Paynt Limited

We are a dynamic payment solution and infrastructure provider, rapidly evolving to deliver cutting-edge payment and finance products.

Our primary offering, Acquiring-as-a-Service, targets the payment reseller sector in Europe and North America.

Key Responsibilities:
  • Act as the primary point for escalations related to compliance matters, particularly those arising from CDD and EDD processes.
  • Conduct and oversee investigations into complex compliance issues, including but not limited to AML, KYC, and fraud-related matters.
  • Ensure that processes comply with local and international compliance regulations and standards.
  • Assist in the implementation of compliance policies and procedures developed by the Compliance Department.
  • Provide training and support to first-line staff on compliance-related matters to enhance understanding and adherence to compliance procedures.
  • Prepare reports for the Risk Committee and regulatory bodies, detailing investigation outcomes and compliance status.
Requirements:
  • Fluent in English, both spoken and written.
  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Minimum of 3 years of experience in a compliance role within the financial services industry, particularly in a regulatory environment dealing with AML and KYC.
  • Strong understanding of UK compliance regulations and standards applicable in the financial sector.
  • Certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS), or ICA qualification.
  • Experience in handling high-profile and complex compliance cases.
What We Offer:
  • Competitive salary with regular reviews.
  • Equity compensation on top.
  • Lively, diverse, and fun working environment with endless growth opportunities.
  • Flexible working arrangements, with the ability to work remotely and requirements to occasionally visit the Market Harborough office.
  • Training and certification opportunities.