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Director of Compliance

3 months ago

England, UK, United Kingdom XTransfer Full time

Responsibilities:

  • Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements.
  • Liaise with partnering financial institutions in the EMEA area to understand their risk control requirements, and demonstrate the Company's overall capabilities in risk management.
  • Apply for the payment-related license in EMEA.
  • Act as the CO of the EMEA company, acting as the point of contact with the regulators, providing compliance advice to the business, and investigating cases of exception.
  • Work closely with other CO/MLROs in other countries and regions and risk management/compliance departments in HQ. Report to the CRO in HQ.
  • Assess the Company's overall risk, and support internal and external risk audits.
  • Provide opinions on compliance and risk control for the Company's business, as well as identify the compliance risks of existing business models, products, and marketing activities.
  • Provide compliance assessment and risk control solutions for new business launches and operations.
  • Establish, promote, and enforce compliance principles and rules in EMEA and provide regional Compliance support.


Requirements:

  • Location: UK.
  • 8-12 years solid experience in cross-border AML, financial crime prevention, and sanctions compliance functions, preferably 3 years in payment, cross-border financial services, or the FinTech industry.
  • In-depth knowledge of local regulations and B2B payment practices.
  • A degree in law, finance, economics, business, or other related disciplines is preferred.
  • Proficiency in written and spoken English. Proficiency in Mandarin will be an added advantage.
  • Analytical thinker with superior problem-solving skills.
  • Strong communication skills.
  • Willing to learn and able to work under pressure.



What's on Offer:

Founded by former Alibaba and Ant Group employees, XTransfer is a FinTech leader in B2B cross-border payment and financial services, focusing on providing SMEs with one-stop cross-border financial services. Headquartered in Shanghai, with offices in Hong Kong, Singapore, and the United Kingdom, the group is planning to start the regional hub in the United Arab Emirates and expand businesses into other Middle East countries.


Fast-growing platform with great learning opportunities, a chance to work with an excellent team of young professionals, and a competitive remuneration package with stock options granted.