At a Glance
- Tasks: Lead compliance and risk oversight for a top fintech trading network.
- Company: Join a pioneering fintech leader in Canary Wharf, London.
- Benefits: Competitive daily rate, hybrid work, and potential for permanent role.
- Other info: Dynamic role with opportunities to shape regulatory practices.
- Why this job: Make a real impact in a rapidly growing fintech environment.
- Qualifications: University degree and experience in compliance and risk management.
Overview Head of Compliance and Risk, e Money / Payments / EMI / PSP Office: Canaray Wharf, London (Hybrid)
Rate: £500-600/day (contract, up to 6m's, scope to convert to permanent) Role details: Our client is one of the world’s leading trading networks, providing millions of users from around the world with a one-stop-shop solution for their trading and investing needs.
As a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products, they have developed a regulated and secure platform, operating in full transparency with its clients’ interest in mind.
As part of our proposition, we operate neo-banking services for our customers, providing them with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods.
Responsibilities To support our rapid growth, we are looking for a hands-on candidate who will be responsible for providing Compliance and Risk oversight for our FCA authorised and regulated entity.
The candidate will support our program in general (globally) and will act as a senior domain expert for e-Money regulation subjects within the business.
You will specifically be responsible for: The design and oversight of the regulatory risk and compliance monitoring programme.
Advising the Board and broader Group on complex regulatory issues.
Advising the Board on the regulatory landscape, including new and emerging developments.
Maintaining a positive and transparent relationship with the FCA.
Overseeing the drafting and ongoing maintenance of robust policies and procedures across the entire regulatory compliance domain.
Clients’ funds safeguarding and wind-down planning.
The submission of ad hoc must be comfortable communicating with senior management and external advisers.
University-level education.
Ability to work under pressure in a constantly changing environment. #J-18808-Ljbffr
Hiring: Interim Head of Risk & Compliance in London employer: Payments Recruitment
As a Field Sales Executive with us, you'll thrive in a dynamic and supportive work culture that prioritises employee growth and development. Our competitive salary package, coupled with the opportunity to work closely with small and medium-sized businesses in the vibrant Exeter/Torquay area, ensures that you can make a meaningful impact while enjoying a rewarding career path.
