Risk Management Director

1 month ago


Glasgow, Glasgow City, United Kingdom Wenham Carter Group Full time
VP of Risk and Compliance Job Description

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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