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- Tasks: Ensure compliance with regulations while supporting business growth in a dynamic environment.
- Company: Join Rapyd, a global leader in unified payments and fintech solutions.
- Benefits: Enjoy competitive salary, professional development, and a collaborative work culture.
- Why this job: Be part of a team shaping the future of fintech with impactful compliance strategies.
- Qualifications: 3+ years in compliance or AML roles; degree in Law, Finance, or related field preferred.
- Other info: Opportunity to work in a fast-paced industry with limitless career growth.
The predicted salary is between 36000 - 60000 £ per year.
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let's build the future of fintech together.
Are you a compliance professional with a strong understanding of regulatory requirements for regulated Electronic Money Institutions (EMIs) and the payments industry? Are you passionate about ensuring regulatory adherence while supporting business growth in a fast-paced, dynamic environment? If so, we have an exciting opportunity for you to join our team as a Compliance Specialist.
Responsibilities:- Ensuring compliance with applicable regulatory requirements for EMIs, including AML/CFT regulations, Safeguarding, and Conduct of Business rules.
- Assisting in the development, maintenance, and implementation of compliance policies, procedures, and guidelines.
- Conducting enhanced due diligence and ongoing monitoring of merchants, partners, and business activities to identify potential compliance risks.
- Supporting the Compliance management in regulatory reporting, audits, and interactions with regulators.
- Conducting internal compliance reviews and risk assessments to strengthen compliance frameworks.
- Collaborating with internal departments to enhance product compliance and ensure adherence to regulatory best practices.
- Assisting in the preparation and submission of reports required by regulatory bodies.
- Keeping up to date with regulatory developments, industry trends, and best practices to proactively address compliance challenges.
- Strong understanding of compliance, AML/CFT regulations, and regulatory frameworks relevant to the payments and FinTech industry.
- Minimum of 3+ years of relevant experience in compliance, risk, or AML roles, preferably within the payments or FinTech sector.
- Experience in handling regulatory reporting and compliance monitoring.
- Excellent analytical and problem-solving skills with the ability to assess and mitigate compliance risks effectively.
- Strong communication and stakeholder management skills, with the ability to engage with both internal teams and external regulators.
- Detail-oriented mindset with a proactive and solution-driven approach.
- Ability to work independently and manage multiple tasks in a fast-moving environment.
- A bachelor's degree in Law, Finance, Business, or a related field is preferred.
- Relevant compliance certifications such as CAMS, ICA, or equivalent would be an advantage.
- A dynamic and fast-paced environment in the growing payments industry.
- Opportunities to shape compliance processes and contribute to regulatory strategy.
- A collaborative and supportive work culture.
- Competitive salary and benefits package.
- Professional development opportunities, including training and certifications.
If you are ready to bring your compliance expertise to our team and contribute to a strong regulatory framework, we'd love to hear from you!
Compliance Specialist | London, UK employer: Rapyd
Contact Detail:
Rapyd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Specialist | London, UK
✨Tip Number 1
Familiarise yourself with the specific regulatory requirements for Electronic Money Institutions (EMIs) and the payments industry. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors. Attend industry events or webinars to connect with others in the field, as personal connections can often lead to job opportunities.
✨Tip Number 3
Stay updated on the latest trends and changes in compliance regulations. Subscribing to relevant newsletters or following industry leaders on social media can provide insights that may come up during interviews.
✨Tip Number 4
Prepare to discuss real-world compliance scenarios during your interview. Think of examples from your past experience where you successfully navigated compliance challenges, as this will showcase your problem-solving skills.
We think you need these skills to ace Compliance Specialist | London, UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Compliance Specialist position. Tailor your application to highlight your relevant experience in compliance, AML/CFT regulations, and the payments industry.
Craft a Strong CV: Your CV should clearly outline your 3+ years of relevant experience in compliance or AML roles. Emphasise your analytical skills, problem-solving abilities, and any relevant certifications like CAMS or ICA that you possess.
Write a Compelling Cover Letter: In your cover letter, express your passion for compliance and how it aligns with Rapyd's mission. Mention specific examples of how you've ensured regulatory adherence in previous roles and how you can contribute to their compliance framework.
Highlight Relevant Skills: Make sure to showcase your strong communication and stakeholder management skills in your application. Provide examples of how you've engaged with internal teams and external regulators to demonstrate your ability to work collaboratively in a fast-paced environment.
How to prepare for a job interview at Rapyd
✨Know Your Regulations
Make sure you have a solid understanding of compliance, AML/CFT regulations, and the specific regulatory frameworks relevant to the payments and FinTech industry. Brush up on recent changes and trends to demonstrate your knowledge during the interview.
✨Showcase Your Experience
Prepare to discuss your previous roles in compliance, risk, or AML, especially within the payments or FinTech sector. Highlight specific examples where you've successfully managed compliance risks or contributed to regulatory reporting.
✨Demonstrate Analytical Skills
Be ready to showcase your analytical and problem-solving skills. You might be asked to assess a hypothetical compliance scenario, so practice articulating how you would identify and mitigate potential risks.
✨Engage with Stakeholders
Since strong communication and stakeholder management skills are crucial for this role, prepare to discuss how you've effectively engaged with both internal teams and external regulators in the past. Share examples that highlight your ability to build relationships and facilitate compliance discussions.
