Regulatory Compliance Specialist

Описание

This role involves working as a Regulatory Compliance Specialist for an international FinTech company in the electronic money and payments industry.

Responsibilities

• Drafting and updating regulatory policies and internal procedures
• Ensuring business operations comply with UK regulatory requirements
• Monitoring regulatory changes and identifying compliance gaps
• Conducting counterparty due diligence, KYC/KYB and onboarding checks
• Assessing payment flows, business models and regulatory risks
• Collaborating with Legal, Compliance and Operations teams

Requirements

• Experience in UK Regulatory Compliance, ideally within an EMI or payments company
• Strong understanding of the UK regulatory framework for Electronic Money Institutions
• Hands-on experience drafting compliance policies and procedures
• Knowledge of payment services, AML/CTF and counterparty due diligence
• Ability to translate regulatory requirements into effective operational processes

Nice to have

• Knowledge of Latvian financial regulations
• Russian language proficiency

We offer

• Direct involvement in UK EMI regulatory compliance
• Opportunity to shape and improve internal compliance processes
• Compensation and working arrangements discussed individually
• Salary: 4000 EUR NET