London office 1 day per week
Business Operations,Card payment schemes/systems,Co-brand/affinity/joint venture cards,Operations,Transaction Processing,Compliance
Permanent | Full Time
ASAP
09/10/2024
Not specified
Compliance Manager - FinTech/Payments Industry experience required
Compliance, fintech, 1st line support, onboarding
Location: Hybrid, London 1 day/week
Perm Role
Do you have experience working in 1st line defence Compliance within the FinTech/Payments Industry? Then read on!
An exciting opportunity has arisen at one of our fastest -growing Fintech clients currently seeking a Compliance Manager with onboarding and 1st line defence experience to join their busy team
Sitting in the First Line of Defence, as Compliance Manager you will be a key contributor to help ensure that the business maintains fulfils its regulatory obligations. You will be onboarding, reviewing policies and processes and be responsible for transaction monitoring
As an experienced Compliance Manager you will maintain oversight over client relationships and help maintain and develop a best-in-class governance framework.
Day to day you will
To be successful in this role , you will possess