DG
Referent in Organisationsentwicklung and Governance supporting compliance and development at Diakonie Mark - Ruhr. Involved in building internal controls and quality frameworks in a social organization.
About the role
- Payment Operations Compliance Specialist at a fast-growing FinTech company. Responsible for aligning financial processes with industry best practices and enhancing operational excellence.
Responsibilities
- Join a fast-growing FinTech company
- Align financial processes with FCA’s CASS
- Support payment investigations as a subject matter expert (SME)
- Maintain operational excellence and enhance financial controls
- Develop reporting mechanisms to demonstrate compliance
Requirements
- Proven experience in payments operations and financial compliance within a regulated environment.
- Strong understanding of FCA CASS/Safeguarding rules and their practical application.
- Excellent analytical and problem-solving skills with a keen eye for detail.
- Advanced Excel skills and familiarity with financial systems and reconciliation tools.
- Effective communicator with the ability to influence and educate cross-functional teams.
- Experience in process improvement and reporting development is highly desirable.
- Degree in Finance, Accounting, or a related field (or equivalent experience).
- Professional certifications (e.g., ACCA, CIMA) are advantageous but not essential.
- Prior experience in a financial services or payments-focused role is preferred.
Benefits
- Competitive compensation
- 25 days holiday (exc. Bank Holidays)
- Pension contributions
- Private medical insurance
- Employee health and wellness discounts
- Cycle to Work Scheme
- Monthly team lunches
- Hybrid working pattern in London office, 3 days in the office, 2 days remote.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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