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Compliance Risk Specialist

2 months ago

London, Greater London, United Kingdom Fire Financial Services Limited Full time
Compliance, Risk and Oversight Officer (CROO)

Location: London

We are seeking a highly skilled Compliance, Risk & Oversight Officer (CROO) to join our team at Fire Financial Services Limited. As a key member of our compliance team, you will work closely with our Risk and Compliance Officer for our Irish company to ensure the effective management of regulatory risks and compliance with all relevant laws and regulations.

Fire Financial Services Limited is a leading FinTech firm providing digital payment services to businesses of all sizes. Our company has received authorization as an E-Money Institution from the Financial Conduct Authority in the UK and is regulated by the Central Bank of Ireland as a Payment Institution.

The CROO will be responsible for:

  • Compliance: Identifying and implementing legislative or policy updates across all regulatory requirements.
  • Assurance: Conducting second-line reviews within the business to ensure compliance with policies and reporting findings to management, Audit & Risk Committee, and the Board of Directors.
  • Regulatory Engagement: Serving as the primary point of contact with relevant regulators and ensuring timely submission of regulatory reports and SARs.
  • Legal: Reviewing and updating customer-facing legal documents, such as Terms and Conditions and Privacy Statements.
  • Risk Management: Maintaining the Group's Risk Register and leading the Risk & Control Team in assessing, mitigating, and reporting on risk items.
  • Oversight: Monitoring the performance of group company outsourced functions in line with Intercompany Agreements.
  • Training: Delivering training on Data Protection and Compliance to all staff and Directors.

The ideal candidate will possess strong analytical and problem-solving skills, with the ability to produce high-quality outputs and maintain attention to detail. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.