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6 дней назад

Senior Regulatory Compliance Executive (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Regulatory Compliance Executive (Fintech): Delivering risk-based compliance monitoring, regulatory reporting, and control assessments for a financial infrastructure platform supporting banking, payments, and stablecoins with an accent on UK regulation, regulatory change, and compliance controls. Focus on analysing regulatory requirements, coordinating with UK authorities, identifying control gaps, and driving remediation across Legal, Compliance, and business functions.

Location: London, United Kingdom; hybrid workplace

Company

hirify.global builds financial infrastructure for the digital economy, providing banking and payments services through a single API, including multi-currency accounts, FX, payments, Open Banking, stablecoin rails, and on/off-ramp services.

What you will do

  • Contribute to the Annual Compliance Monitoring Programme and complete risk-based compliance reviews and testing against applicable laws, regulations, policies, and procedures.
  • Assess the design and operating effectiveness of systems, processes, and controls; document evidence, findings, conclusions, and remediation actions.
  • Prepare compliance monitoring reports, track remedial actions, and escalate overdue or insufficiently addressed matters.
  • Monitor UK legislation, regulation, regulatory guidance, and industry standards; assess impacts and complete regulatory gap analyses.
  • Support engagement with UK regulatory authorities, including communications, information requests, meetings, reports, returns, notifications, and other submissions.
  • Partner with Legal, Global Compliance, and business functions on policies, procedures, guidance, compliance advice, training, audits, assessments, and regulatory reviews.

Requirements

  • Bachelor’s degree in law, finance, business, or a related field; a law degree is preferred.
  • At least four years of experience in regulatory compliance, preferably within financial services.
  • Understanding of the UK financial services regulatory environment and the impact of Banking as a Service technology and automation on compliance.
  • Ability to analyse regulatory requirements and controls, identify issues, and recommend practical solutions.
  • Clear written and verbal communication skills, including communication with senior management and external stakeholders.
  • Ability to build effective working relationships and influence colleagues across different functions.
  • Ability to work independently and collaboratively in a fast-moving environment.
  • Strong attention to detail, understanding of commercial priorities, and commitment to developing fintech and regulatory knowledge.
  • Commitment to inclusive teamwork and positive contribution to a team with varied backgrounds and experience.

Culture & Benefits

  • Hybrid working environment with inclusive teamwork and regular collaboration across functions.
  • £3,000 personal training budget.
  • Company pension plan, health, dental, and life insurance.
  • 25 days of annual leave plus Bank Holidays, an additional birthday day off, and social volunteering leave.
  • Cycle to Work scheme, travel loan, discounted gym membership, and PerkBox corporate discounts.
  • Office breakfasts, fruit, a full bar, and regular team socials.

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