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.
โ
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
โ
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