Compliance Officer

• Draft and maintain policies, procedures and controls to manage compliance risks arising from the company's business activities.
• Assist with the onboarding process with banking partners, including activities such as completing application forms and participating in compliance calls.
• Monitor and report on regulatory (UK,EU) developments and advise management on the impact of changes in regulations on the business.
• Conduct ongoing compliance risk assessments and provide recommendations for remediation where necessary.
• Create internal and external reports on compliance-related matters.
• Develop and deliver training programs for employees to ensure ongoing compliance with regulatory requirements.
• Work collaboratively with other teams to ensure that regulatory requirements are met.
• Report directly to Chief Compliance Officer/MLRO.
• Other tasks related to compliance matters.

• Minimum 3+ years of experience working as a Compliance Officer within the FinTech, banking, or broader financial services sector.
• Solid understanding of UK and EU regulatory frameworks relevant to financial services (e.g. FCA regulations, AML/CTF, PSD2, MiFID II).
• Strong knowledge of compliance risk assessment and monitoring frameworks.
• Familiarity with banking and financial products, payment services, and digital finance solutions.
• High attention to detail and accuracy in compliance and reporting activities.
• Strong analytical and risk assessment skills, with the ability to identify potential compliance gaps and propose solutions.
• Excellent self-organisation and independence, with the ability to work effectively with minimal supervision.
• Strong sense of responsibility and integrity when handling sensitive regulatory matters.
• Effective communicator with the ability to collaborate with internal teams and external regulators.

• Your Office, Your Rules: remote-first setup with full flexibility - work from home, one of our offices, a café, or while exploring new places. Wherever you feel most productive, that’s your office.
• Keep Growing: your growth is our priority. We cover trainings, courses, and certifications so you can sharpen your skills and stay ahead in your field.
• Strong Connections: distance doesn’t stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events, you’ll always feel part of the team.
• All the Gear You Need: we provide the hardware you need and a budget for your home office setup, making sure you’ve got the perfect tools to succeed.
• Time to Recharge: we value balance just as much as results. That’s why we offer plenty of time off to rest, reset, and come back energized.

• Your CV will undergo careful review, and we'll update you on the next step in our recruitment journey.
• Get ready for an easy-going introduction call with our recruiter, where you'll delve into the heart of our company, product, and team dynamics, while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align, up next will be an engaging interview with the manager or the team lead.
• And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!

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