Sr. Compliance Manager

Location: London, United Kingdom; at least 3 days per week in the office required

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and governments across more than 200 countries and territories.

What you will do

• Lead, manage, and develop the quality assurance team located in the Philippines across time zones and cultures.
• Develop, implement, maintain, and continuously improve the AML and Financial Crime quality assurance program.
• Conduct quality assurance checks across Compliance processes, maintain testing records, and document changes and rationales.
• Prepare management information, regional dashboards, metrics, and regular reporting on findings and project progress.
• Analyze monthly reporting, identify control gaps, define remediation actions, and challenge process effectiveness.
• Support internal audits, regulatory requests, compliance projects, stakeholder engagement, and compliance training.

Requirements

• Strong understanding of quality assurance and risk management principles related to AML and Financial Crime.
• Recognized compliance or audit qualification such as ICA or ACAMS, or a relevant degree.
• Detailed operational knowledge of UK regulations and legislation, including the Payment Services Regulations and Criminal Finances Act.
• Team management experience, ideally with domestic and international direct reports.
• Strong attention to detail, organization, initiative, communication, and written English skills.

Nice to have

• At least 5 years of quality assurance experience in financial services or a cross-border payments institution.
• Flexible and agile approach to changing priorities.
• Ability to work independently and manage multiple tasks.

Culture & Benefits

• Hybrid work arrangement with a minimum of 3 office days per week.
• Collaboration with hirify.global Payments teams and counterparts across the wider hirify.global organization.
• Work focused on compliance, risk mitigation, and payments technology operating at global scale.