Director of Compliance and Regulatory Affairs - Payments

September 17

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501 - 1000

Description

• The Director of Compliance and Regulatory Affairs for Payments is responsible for overseeing and managing compliance with regulatory requirements (e.g., AML/CTF policies, Sanctions), industry standards, and internal policies specific to the payments industry. • This role involves developing, implementing, and maintaining compliance programs, ensuring adherence to relevant laws and regulations, and mitigating risk within the payments ecosystem. • The Director will also liaise with regulatory bodies and lead efforts to align company practices with evolving payment regulations.

Requirements

• Strong and vast experience in Compliance, Financial Crime, Regulation, and Fraud. • Proven ability to lead a department and manage a team. • Relevant qualifications in compliance, such as ICA or equivalent certification. • Extensive knowledge of international compliance standards, regulatory requirements, and fraud prevention strategies. Particular focus in European Union and UK payments regulation • Strong analytical and problem-solving skills, with the ability to make data-driven decisions. • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels. • Ability to work independently and proactively in a remote or hybrid work environment • Experience working with European regulators strongly preferred • Writes and speaks fluent English • It's not required to have experience working remotely, but considered a plus

Benefits

• work from anywhere • unlimited personal time off (minimum 4 weeks) • quarterly company-wide day off for self care • flexible working hours (we are async) • 16 weeks paid parental leave • mental health support services • stock options • learning budget • home office budget & IT equipment • budget for local in-person social events or co-working spaces