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Are you a compliance professional with a strong understanding of regulatory requirements for regulated Electronic Money Institutions (EMIs) and the payments industry? Are you passionate about ensuring regulatory adherence while supporting business growth in a fast-paced, dynamic environment? If so, we have an exciting opportunity for you to join our team as a Compliance Specialist.

Responsibilities:

As a Compliance Specialist, you will play a crucial role in ensuring that the company meets all regulatory obligations while supporting internal teams with compliance-related matters. Your key responsibilities will include:

• Ensuring compliance with applicable regulatory requirements for EMIs, including AML/CFT regulations, Safeguarding, and Conduct of Business rules.
• Assisting in the development, maintenance, and implementation of compliance policies, procedures, and guidelines.
• Conducting enhanced due diligence and ongoing monitoring of merchants, partners, and business activities to identify potential compliance risks.
• Supporting the Compliance management in regulatory reporting, audits, and interactions with regulators.
• Conducting internal compliance reviews and risk assessments to strengthen compliance frameworks.
• Collaborating with internal departments to enhance product compliance and ensure adherence to regulatory best practices.
• Assisting in the preparation and submission of reports required by regulatory bodies.
• Keeping up to date with regulatory developments, industry trends, and best practices to proactively address compliance challenges.

To succeed in this role, you should meet the following criteria:

• Strong understanding of compliance, AML/CFT regulations, and regulatory frameworks relevant to the payments and FinTech industry.
• Minimum of 3+ years of relevant experience in compliance, risk, or AML roles, preferably within the payments or FinTech sector.
• Experience in handling regulatory reporting and compliance monitoring.
• Excellent analytical and problem-solving skills with the ability to assess and mitigate compliance risks effectively.
• Strong communication and stakeholder management skills, with the ability to engage with both internal teams and external regulators.
• Detail-oriented mindset with a proactive and solution-driven approach.
• Ability to work independently and manage multiple tasks in a fast-moving environment.
• A bachelor’s degree in Law, Finance, Business, or a related field is preferred.
• Relevant compliance certifications such as CAMS, ICA, or equivalent would be an advantage.

What We Offer:

• A dynamic and fast-paced environment in the growing payments industry.
• Opportunities to shape compliance processes and contribute to regulatory strategy.
• A collaborative and supportive work culture.
• Competitive salary and benefits package.
• Professional development opportunities, including training and certifications.

If you are ready to bring your compliance expertise to our team and contribute to a strong regulatory framework, we’d love to hear from you!

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