Chief Compliance Director

4 weeks ago


London, Greater London, United Kingdom WorldFirst Group Full time
Job Overview

The Chief Compliance Officer will be responsible for providing assurance to the senior management that regulatory compliance risks are managed effectively within the licensed entities in the UK.

This role requires a detail-oriented and hard-working individual with strong interpersonal, management, and organizational skills, experienced in regulatory compliance in the payments or financial services industry.

The ideal candidate will have at least 10 years of relevant compliance, regulatory, or similar experience and preferably five years in a management role.

Key Responsibilities
  • Providing pragmatic regulatory advice and support to all businesses and functions to support the development and growth of the e-money and payment activities;
  • Formulating and reviewing policies and procedures to ensure regulatory compliance with all relevant laws, regulations, and group policies;
  • Engaging and maintaining a strong relationship with regulatory authorities and handling all related enquiries (e.g., regulatory inspections);
  • Identifying regulatory compliance risks, escalating potential regulatory and policy breaches, and conduct issues to senior management;

Salary: £120,000 - £150,000 per annum



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