Solution Owner overseeing Trackwise systems for regulatory and quality solutions at Convatec. Balancing technical expertise with strategic vision to optimize processes and maintain system integrity.
About the role
- Compliance Onboarding Associate at OpenPayd managing the onboarding of clients in regulated sectors. In-depth assessments and due diligence in fast-paced financial environment.
Responsibilities
- Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
- Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks
- Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
- Onboarding customer with complex structures in high-risk verticals – Crypto, Gaming, Financial services
- Conducting in depth assessments of regulated business, liaising with the legal team to assess licencing requirements
- Reviewing the adequacy of the AML Compliance program associated with customer subject to Money Laundering Regulations
- Preparing escalations, and making recommendations for consideration by the MLRO
Requirements
- Extensive knowledge and experience in onboarding financial institutions, regulated businesses, CFD brokers, and iGaming compliance.
- The ability to self-manage, organize competing priorities effectively and meet deadlines
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
- Experience of working in fintech is a must
- Strong analytical skills, problem-solving ability and attention to detail
- Good inter-personal skills
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
- Able to build strong relationships with peers and business counterparts
Benefits
- Personal training budget
- Health Insurance
- Gym membership subsidised
- Annual bonus scheme
- 25 days annual leave plus the Bank Holidays
- Extra day off for your Birthday and social volunteering
- Early 4 pm finish on Fridays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Digital Communications Surveillance Analyst at S&P Global Ratings monitoring electronic communications for regulatory compliance. Collaborating with global teams and identifying potential compliance issues.
Senior Director overseeing Quality & Regulatory Strategy for innovative medical device company. Partnering with executives to drive compliance and operational excellence in a regulated environment.
Risk & Compliance Manager overseeing compliance frameworks at Plenti, a growing fintech lender. Bridging regulatory compliance and operational risk to support sustainable growth.
Compliance Testing Manager responsible for planning and executing compliance testing and validations. Leading specialist teams while ensuring regulatory compliance in the U.S. banking sector.
Senior Business Management Specialist leading significant compliance strategy and governance activities for TD Bank. Managing risk and oversight processes while collaborating across multiple functions.
Senior Information Security Analyst ensuring compliance and data privacy at VERO. Involved in governance, risk management, and promoting security culture.
Regulatory Affairs Assistant focused on pharmaceutical - related logistics at PINEX. Engaging in regulatory analysis, documentation, and compliance monitoring.
Regulatory Compliance Specialist overseeing compliance for Arc'teryx raw materials and goods. Collaborating across teams to uphold regulatory frameworks and ensure consumer safety with legal standards in focus.
Head of Compliance at Compass managing enterprise risk, information security, and multi - jurisdictional regulatory compliance. Building compliance frameworks in an exciting high - growth SaaS environment.