Senior Compliance Strategist

2 days ago


London, Greater London, United Kingdom 8B Full time
Job Title: Senior Compliance Strategist

We are seeking a seasoned compliance professional to join our leadership team as Senior Compliance Strategist at 8B, a global Payment Service Provider based in Singapore. With a presence in Canada, Kazakhstan, and the UK, we are undergoing an organisational transformation into a unified group structure.

About the Role:

The Senior Compliance Strategist will oversee all compliance activities across our international entities, ensuring adherence to regulatory requirements in each jurisdiction. This role involves standard compliance duties and plays a critical part in our organisational transformation into a cohesive group structure. The position also includes securing additional licences in new markets.

Key Responsibilities:

  • Lead and manage the group's compliance programmes across the UK, Canada, and Kazakhstan
  • Collaborate with local compliance personnel to ensure consistent standards and practices
  • Identify capability gaps and implement solutions that strengthen our compliance programmes through the right policies, processes, people, and software
  • Develop and implement group-wide compliance policies and procedures
  • Guide the organisational transformation by integrating various compliance initiatives as we consolidate different legal entities into a group structure
  • Identify and obtain necessary licences in new markets, managing the end-to-end process
  • Monitor and interpret regulatory developments, advising senior management on compliance risks and opportunities
  • Provide training and support to staff on compliance matters to foster a culture of compliance
  • Liaise with regulatory bodies, auditors, and external stakeholders as required
  • Prepare and present compliance reports to the Board and senior leadership
  • Ensure all regulatory reports, audits, and requests are addressed in a timely manner

Requirements:

  • Extensive experience in compliance within the financial services or payments industry
  • Strong knowledge of regulatory requirements in the UK; multi-jurisdictional experience is highly desirable.
  • Proven experience in organisational transformation and legal entity integration
  • A successful track record of obtaining regulatory licences in new markets would be great

Salary: $120,000 - $180,000 per annum

Location: Singapore

Benefits: Competitive salary, comprehensive benefits package, and opportunities for growth and development



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