A rapidly growing FinTech is hiring a Head of Compliance in London! Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continents, our client is a multinational company that is committed to constantly providing best-in-class services to help their clients develop their businesses. If you are seeking a fast-paced environment, please do not hesitate to look further!
Key Responsibilities:
- Ensure compliance of Fintech within the company with the UK and European regulations
- Detect and report suspicious acts
- Report and manage working relationships with the FCA
- Develop compliance policies and making sure they are implemented
- Identify and assess compliance risks
- Implementation, review, and promotion of the compliance program in the UK
- Work closely with the team in the Headquarter
Key Qualifications:
- At least 5 years of experience in Compliance, Fintech, or Payments
- Great knowledge of the UK and E.U. Regulations
- Approved by the FCA - SMF 16 and SMF 17
- ACAMS or ICA certifications will be a plus point
- Excellent communication skills