Risk Management Director
1 month ago
We are partnering with a leading account-to-account payment provider to find their next VP of Risk and Compliance.
Job Title: Vice President of Risk and Compliance
Location: Remote (UK or European-based)
Salary: £125,000 - £150,000 per annum (plus benefits)
Employment Type: Full-Time
Key Responsibilities:
- Lead the management and implementation of the company's payments risk and governance strategy across UK (FCA) and EU (BaFin) regulated businesses.
- 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.
About the Opportunity:
This is a unique chance to join a leading payment provider and take on a key role in shaping their risk and compliance strategy.
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