Cheddar
Cheddar is an award-winning finance app that operates in the UK, providing a platform for tracking spending and earning cash rewards. Users can link their bank accounts and credit cards to automatically categorize and sort monthly expenses. Cheddar offers tools to save money with features like gift card payments that provide instant cash rewards, and automatic cashback on online and in-store purchases. Additionally, users can split costs via bank transfer seamlessly. Cheddar Payments Limited is authorized and regulated by the Financial Conduct Authority in England and Wales.
payments • rewards • cashback • openbanking • psd2
Compliance Lead - MLRO
November 10, 2024
Cheddar
Cheddar is an award-winning finance app that operates in the UK, providing a platform for tracking spending and earning cash rewards. Users can link their bank accounts and credit cards to automatically categorize and sort monthly expenses. Cheddar offers tools to save money with features like gift card payments that provide instant cash rewards, and automatic cashback on online and in-store purchases. Additionally, users can split costs via bank transfer seamlessly. Cheddar Payments Limited is authorized and regulated by the Financial Conduct Authority in England and Wales.
payments • rewards • cashback • openbanking • psd2
📋 Description
• Oversee and manage regulatory requirements for Payment Initiation Services and Account Information Services. • Drive a culture of compliance focused on the voice of the customer. • Continually review and develop AML and financial crime processes. • Facilitate risk-based Know Your Customer and Transaction Monitoring programmes. • Build relationships with authorities, payment schemes, and regulators. • Ensure accurate responses and reports to the Regulator (FCA). • Manage UK operations, including training plans and KPIs for the programme. • Collaborate with senior management on strategic planning. • Conduct compliance review and analysis of new regulatory developments.
🎯 Requirements
• 2+ years of experience in an open banking firm, or related e-money/payments industry with experience to operate at a compliance lead, MLRO or Deputy MLRO level. • 2+ years of people management experience • Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and an understanding of regulatory requirements in the UK • Demonstrated ability to communicate effectively with senior management and third-party stakeholders • Ability to build collaborative working relations with peers, colleagues and with remote based teams with individuals at all levels of the organisation • Experience with data visualisation tools
🏖️ Benefits
• Competitive salary • Meaningful equity in the organisation • Latest MacBook • Generous vacation policy • Flexible work location & hours • Regular socials • Development courses • Plus many more
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