EMI License Specialist

2 weeks ago


London, Greater London, United Kingdom Payhawk Full time
Job Overview

PAYHAWK is a leading global spend management solution for scaling businesses. We are headquartered in London and offer a unique opportunity for a seasoned compliance professional to join our team as a Global Compliance Officer.

About the Role

The successful candidate will be responsible for developing and implementing a comprehensive compliance strategy, ensuring alignment with local and EU-wide laws. This includes building and maintaining relationships with regulatory authorities, external auditors, and key third-party stakeholders.

Responsibilities
  1. Develop and implement a compliance framework that ensures adherence to regulatory requirements in the UK and Lithuania.
  2. Lead compliance risk assessments to identify potential gaps, vulnerabilities, and risks in our operations.
  3. Ensure effective mitigation strategies are in place for emerging risks, particularly in relation to EMI license obligations and financial services regulations.
  4. Drive the development of a strong compliance culture throughout PAYHAWK.
Requirements
  • Estimated salary: £100,000 - £160,000 per annum, depending on location and experience.
  • 10+ years of experience in a senior compliance role within financial services, fintech, or banking.
  • Strong knowledge of regulatory frameworks governing the UK, Lithuania, and broader EU financial services.


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