Job Responsibilities

• Advise business partners on compliance matters and assist in developing compliance practice.
• Partner with colleagues from Legal and the business to establish and maintain business conduct and other compliance programs, including developing compliance policies, programs and procedures in areas such as data privacy, consumer protection, anti-bribery and anti-money laundering.
• Lead applications for and maintenance of various licenses including those relating to money transmission, payment institutions, payment systems, e-money licenses etc.
• Manage and develop regulatory relationships with regulators and governmental bodies

Pre-Requisites

• Candidates with legal background and/or ACAMS qualification or equivalent preferred.
• 10 years of relevant regulatory compliance or similar experience.
• Strong regulatory/compliance knowledge and skills.
• Knowledge of payment systems and legal and regulatory requirements

Be part of a phenomenal team today!