Compliance Officer (Fintech)

TL;DR

Compliance Officer (Fintech): Ensuring adherence to FCA regulations and industry best practices within a rapidly growing FinTech business. Focus on regulatory compliance monitoring, risk assessments, and internal training and awareness.

Location: Must be based in the UK.

Company

hirify.global is a rapidly growing FinTech business on a mission to modernise and simplify payments for the Travel industry.

What you will do

• Stay abreast of changes in FCA regulations and other relevant regulatory developments.
• Conduct risk assessments to identify potential and known compliance risks, and develop strategies and controls to mitigate them.
• Prepare and submit accurate reports to regulatory authorities in a timely manner.
• Support, develop, and deliver training sessions to enhance the organisation's understanding of regulatory requirements.
• Provide day-to-day compliance advice to senior management and the business.
• Foster a culture of compliance awareness and ethical behaviour within the company.

Requirements

• Professional compliance qualification desirable.
• Proven experience in compliance roles within FCA regulated payments firms would be advantageous.
• Knowledge of FCA and other UK regulations and payments industry compliance standards, including Strong working knowledge of FCA Handbook, EMRs & PSRs and UK AML, CTF, Sanctions and Proliferation Financing regime.
• Strong analytical, problem-solving, and organisational skills.
• Excellent communication and interpersonal abilities.
• Attention to detail and the ability to work independently or collaboratively as part of a team.

Culture & Benefits

• Growing team with the aim of becoming the number one choice for B2B payments with the UK and EEA.
• Opportunity to play a crucial role in ensuring the company's adherence to FCA regulations and industry best practices.
• Work within a company committed to integrity, transparency, and adherence to regulatory standards.