Vice President of Risk and Compliance

1 month ago

London, Greater London, United Kingdom Wenham Carter Group Full time £125,000 - £150,000
Job Title:

Vice President of Risk and Compliance

Job Summary:

We are partnering with a leading account-to-account payment provider to find their next Vice President of Risk and Compliance. This is a unique opportunity to lead the management and implementation of the company's payments risk and governance strategy across UK and EU regulated businesses.

Key Responsibilities:
  • Lead the development and implementation of the company's payments risk and governance strategy
  • Establish and oversee a comprehensive regulatory compliance function, including managing the three lines of defense and ensuring mitigation plans are on track
  • Manage the enterprise risk registers, implementing effective controls and ensuring ongoing risk mitigation
  • Stay updated on regulatory changes and maintain active communication with the FCA and BaFin as required
Requirements:
  • Minimum 7 years experience in the risk & compliance function at a payments business
  • Minimum 3 years experience overseeing the risk & compliance team
  • Knowledge of both UK and German payments regulation, laws, and AML requirements including PSD2, the Payments Services Act (ZAG), money laundering regulations and other associated regulations
  • Demonstrated experience in taking a proactive, hands-on approach to risk management and actively implementing strategies

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