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Global Compliance Officer

1 month ago


London, Greater London, United Kingdom Payfuture Full time

Job Summary:

We are seeking a Global Compliance Officer to join our team at Payfuture. As a Global Compliance Officer, you will be responsible for ensuring that our business operations comply with relevant laws and regulations. This role requires a deep understanding of financial regulations, strong analytical skills, and excellent communication abilities.

Key Responsibilities:

  • Develop and implement compliance programs to ensure adherence to regulatory requirements.
  • Conduct risk assessments and audits to identify potential compliance issues.
  • Collaborate with internal stakeholders to implement compliance policies and procedures.
  • Maintain relationships with regulatory bodies and stay up-to-date on changes to regulatory requirements.

Requirements:

  • A qualified lawyer with a university degree in Law and relevant post-qualification experience as a legal professional.
  • Minimum 10 years of experience in financial services, payments, e-money, and banking.
  • Strong knowledge of EU Directives, particularly PSD2/PSRs, AMLD5/6, MLRs, and FTRs.
  • Experience in managing relationships with regulatory bodies in the UK, EU, US, and APAC regions.

Salary Range: $150,000 - $200,000 per year.