LondonCompliance – Regulatory Compliance /Full-time /HybridWho are we?At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.A global network of licences alongside our best-in-class tech is why we're trusted by 1200+ enterprise clients to process over $300 bn volume annually.How will you add value to the OpenPayd journey?Contributing to the development and delivery of the Annual Compliance Monitoring Programme, completing assigned reviews to the approved scope, methodology and timelinesConducting risk-based compliance monitoring and testing against applicable laws, regulations, regulatory expectations, policies and proceduresAssessing the design and operating effectiveness of systems, processes and controls, and documenting the evidence reviewed, findings identified and conclusions reachedPreparing clear compliance monitoring reports and tracking remedial actions to completion, escalating overdue or insufficiently addressed matters when appropriateMonitoring developments in UK legislation, regulation, regulatory guidance and industry standards, assessing their impact and completing regulatory gap analysesSupporting engagement with UK regulatory authorities, including coordinating communications, information requests and meetingsPreparing regulatory reports, returns, notifications and other submissions in line with established review and approval processesMaintaining the UK regulatory reporting calendar and supporting records, while obtaining, reviewing and validating information from internal stakeholdersPartnering with Legal, the Global Compliance Team and relevant business functions to develop and update policies, procedures and guidanceProviding practical, risk-based compliance advice on new initiatives, products, services and processesDelivering compliance training, communicating regulatory expectations and supporting audits, assessments and regulatory reviewsMaintaining accurate and up-to-date compliance records, analyses, implementation trackers, reports and supporting evidenceThe ideal candidate will have the following:You have a bachelor's degree in law, finance, business or a related field; a law degree is preferredYou have at least four years' experience in regulatory compliance, preferably within financial servicesYou understand the UK financial services regulatory environment and how Banking as a Service technology and automation affect complianceYou can analyse regulatory requirements and controls, identify issues and recommend practical solutionsYou communicate clearly in writing and verbally, including with senior management and external stakeholdersYou build effective working relationships and can influence colleagues across different functionsYou can work independently and collaboratively in a fast-moving environmentYou pay close attention to detail, understand commercial priorities and actively develop your fintech and regulatory knowledgeYou value inclusive teamwork and contribute positively to a team with varied backgrounds and experienceOur perks and benefitsPersonal training budget - 3000Cycle to Work schemeDiscounted gym membership - 80 towards any gymCorporate discounts via PerkBoxTravel loanCompany Pension planHealth, Dental & Life InsuranceWednesday office breakfasts, office fruits and a full bar & regular team socials25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social VolunteeringWe’d like you to take a read of our Talent Acquisition AI Transparency and Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.We are looking forward to receiving your CV.OpenPayd Talent TeamTo all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.#LI-DNIWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analysing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please visit our Talent Acquisition AI Transparency and Privacy Notice, or contact us at [email protected]. Link to: Talent Acquisition AI Transparency and Privacy Notice: https://www.openpayd.com/legal/talent-acquisition-ai-transparency-and-privacy-notice/
Senior Regulatory Compliance Executive employer: OpenPayd
OpenPayd is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation meets collaboration. With a strong focus on employee growth, we offer extensive training allowances and a range of benefits including health insurance and gym memberships, ensuring our team members thrive both personally and professionally. Located in London, our hybrid working model allows for flexibility while being part of a global leader in financial services, empowering you to make a meaningful impact in the digital economy.
