Director of Regulatory Compliance managing compliance for cross - border payments fintech in Malta. Leading financial crime prevention and AML compliance efforts within the organization.
About the role
- Moneycorp seeks a UK Regulatory Operations Manager to lead compliance and operational frameworks in payments. Engage with senior management, ensuring effective regulatory implementation across UK entities.
Responsibilities
- Own the UK cycle end‑to‑end (IBS identification/mapping, impact tolerances, scenario testing, remediation tracking, self‑assessments, MI/Board reporting)
- Maintain the UK outsourcing register; ensure due diligence, criticality classification, ongoing monitoring, performance/SLA MI, and exit strategies are evidenced
- Lead the operational inputs and coordination, ensuring high‑quality data, cross‑functional engagement, and clear action ownership
- Act as the UK COO’s delegate on operational regulatory matters; prepare concise, evidence‑based updates for ExCo/Board and respond to ad‑hoc requests
- Lead the UK resilience self‑assessment, scenario test design/execution, findings and remediation
Requirements
- 3+ years in Regulatory Operations / Operational Resilience / TPRM / Operational Risk (1LoD) within payments, FX, e‑money, or challenger banking
- Deep, practical expertise in Operational Resilience, Outsourcing/TPRM, and BWRA within regulated payments/FX or e‑money/banking environments
- Demonstrated ability to convert regulation into operational process (evidence, MI, testing, registers, governance)
- Strong understanding of first‑line ownership vs. second‑line oversight and how to collaborate with Risk/Compliance
Benefits
- Private medical health insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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