1 день назад
Compliance Manager – Product (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Manager – Product (Fintech): Leading compliance delivery for onboarding, CDD/KYC, and transaction monitoring product changes across a multi-jurisdictional payments business with an accent on regulatory translation, risk-based workflows, and audit-ready controls. Focus on writing product requirements, coordinating UAT and rule validation, managing regulatory change roadmaps, and supporting audits and examinations.
Location: London, United Kingdom; hybrid. Candidates must have the right to work in the jurisdiction where they will work.
Company
is a B2B financial services provider offering global payments and receivables, foreign exchange, treasury management, and finance reconciliations.
What you will do
- Lead the compliance workstream for onboarding and CDD/KYC product initiatives.
- Translate regulatory requirements into product and business requirements for Product and Engineering teams.
- Design and test risk-based onboarding workflows, lead UAT, and provide pre-launch compliance sign-off.
- Lead compliance input into transaction monitoring enhancements, rule validation, and new product or partner requirements.
- Own a portfolio roadmap for CDD and transaction monitoring regulatory change while coordinating multiple workstreams.
- Maintain test plans, evidence packs, post-implementation reviews, and audit- and regulator-ready documentation.
Requirements
- 6–8+ years of experience in financial crime compliance, AML/CFT, CDD/KYC, and transaction monitoring within payments, e-money, or fintech.
- Experience working with Product and Engineering teams, including writing requirements, running UAT, and participating in agile delivery.
- Working knowledge of transaction monitoring systems and KYC or identity verification vendors.
- Understanding of multi-jurisdictional AML/CFT regimes and strong project management skills.
- Excellent written communication skills for producing BRDs, test plans, and governance papers.
- Professional certification such as ICA, ACAMS, or CAMS is desirable; SQL or data-querying experience is advantageous.
Nice to have
- Experience with regulator-facing remediation programmes.
- Familiarity with SQL or data querying for transaction monitoring alert analysis and rule tuning.
Culture & Benefits
- Agile and flexible working culture.
- Inclusive work environment with recruitment accommodations available when required.
- Collaboration across Product, Technology, and Operations.
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