At a Glance
- Tasks: Lead compliance and risk strategies for a cutting-edge neo-bank.
- Company: Join a leading fintech firm revolutionising trading and investing.
- Benefits: Competitive daily rate, hybrid work model, and contract flexibility.
- Other info: Dynamic environment with opportunities to influence industry standards.
- Why this job: Shape the future of finance while ensuring regulatory excellence.
- Qualifications: University degree and strong communication skills required.
- Overview
- Role: Head of Compliance and Risk (Neo-Bank)
- Office: Canary Wharf, London (Hybrid)
Rate: £500-650/day (outside IR35, contract, 3-6m's) 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 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
Wanted: Head of Risk & Compliance (Contract) 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.
