158 regulatory compliance manager jobs

Description We are looking for an experienced, high-skilled Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business in Belgium (our e-money institution). The position is based in either London or Milton Keynes, reporting to the Board and the Group Regional Head of Regulatory Compliance. About Viva Wallet: Viva Wallet group (" VIVA ") provides banking as well as innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 750+ talents and is the fastest growing, profit-making Fintech's in Europe with established authorised branches in 24 countries and a UK-based subsidiary. Key Responsibilities More specifically, as Compliance Manager you shall: Organize and lead the Regulatory Compliance department; Be...

Description We are looking for an experienced, high-skilled Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business in Belgium (our e-money institution). The position is based in either London or Milton Keynes, reporting to the Board and the Group Regional Head of Regulatory Compliance. About Viva Wallet: Viva Wallet group (" VIVA ") provides banking as well as innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 750+ talents and is the fastest growing, profit-making Fintech's in Europe with established authorised branches in 24 countries and a UK-based subsidiary. Key Responsibilities More specifically, as Compliance Manager you shall: Organize and lead the Regulatory Compliance department; Be...

We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government Relations, Public Relations and Operations Specialists. Your primary focus will be to help the Product Team to expand the offering of our product in the UK and Europe and identify and effectively manage regulatory compliance risks across a range of the existing and new products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation. Your mission: Launch New Products and Features: Identify which regulations will apply to the new products or features and any risks that need to be mitigated as a result of this to ensure a compliant launch...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 20+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...

Senior Manager, Compliance and Regulatory Affairs ATOME is Asia Pacific’s largest BNPL brand, with presence in 10 countries such as Singapore, Malaysia, Indonesia, Thailand, Japan, Taiwan, Hong Kong, China, Vietnam, and Philippines. Atome’s Regulatory Compliance team comprises several disciplines, such as policy writing and implementation, compliance testing, financial crimes compliance and handling regulatory affairs. You will join a high performing team as the Country Compliance Leader for Philippines, with a mandate in ensuring that our Financing and Payments businesses are compliant with the applicable regulations at all times. Suitable candidates will also be given the opportunity to work on regional projects across other markets. Roles and Responsibilities Drive, own and implement the Compliance frameworks for our Financing and Payments business; Design, drafting and implementing policies and processes relating to regulatory requirements; Working with...

FP Markets is a Global CFD    broker established in 2005, with 200+ employees spanning Europe, MENA, APAC, LATAM and Africa. With almost 18 years of success, we have seen continuous record growth in recent years. To further boost the growth in the equity CFD product business we are hiring a Digital Marketing manager in our Sydney office. The ideal candidate should have extensive work experience in digital marketing, digital design and be familiar with IT and data aspects of marketing management. The short-listed candidates would have at least 3-5 years of successful experience from within the financial service industry (shares and derivatives trading). Passion for the trading industry is a must to be successful in this role. The digital marketing manager must be able to generate leads through authentic and practical campaign design and content creation. The successful candidate will be offered a competitive base salary with a rare opportunity of a...

Wallter is a top leading fintech (Electronic money institution) serving business clients and having its offices in Lithuania, Romania and Israel.  We are now seeking for an experienced and highly motivated Risk Manager to join our rapidly growing team in the Lithuanian office.  Job Description: As the Risk Manager, you’ll take responsibility in monitoring and facilitating the effective risk management framework and support others in the company by providing insights related to mitigation of various risks. You will lead risk management activities like the enterprise-wide risk assessment and incident gathering activities to ensure compliance with e.g. relevant legal and regulatory requirements as well as company policies. Also, you will consolidate risk management measures across the company and prepare the consolidated risk report.  Responsibilities: Identify, monitor and assess company risks, perform oversight over implementation of risk management...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...

Opportunity: Our global Data Analytics Team manages the entire data lifecycle - from extraction to visualization. Translate the work of the Analytics function into findings for application by the broader business, including for use in strategic decision making and planning. Implement analytical approaches and methodologies and assist in the interpretation of results. Drive conversations with the business on data best practises, set up control groups and educate on structured analysis ensuring maximum value can be extracted from any tests being run by the business. In this role you will be responsible for: Daily reporting and analysis of different aspects of company’s activities (Regulatory, Compliance, and Finance). Preparing financial reports (both regular and ad-hoc) and presenting forecasts to the business. Prepare and coordinate report automations of various data. Conduct research using primary data sources and select information needed for the analysis of key...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...

Founded in 2000, AsiaPay, a premier electronic payment solution and technology vendor and payment service provider, strives to bring advanced, secured, integrated, and cost-effective electronic payment processing solutions and services to banks and e-businesses in the worldwide market, covering international credit card, debit card, bank acccount/net banking, wallet, over-the-counters and other prepaid card payments. AsiaPay is an accredited payment processor and payment gateway solution vendor for banks, certified IPSP for merchants, certified international 3-D Secure vendor for Visa, MasterCard, American Express, and JCB. AsiaPay offers its variety of award-winning payment solutions that are multi-currency, multi-lingual, multi-card, and multi-channel together with its advanced fraud detection and management solutions. Headquartered in Hong Kong, AsiaPay offers its professional e-payment solution consultancy and quality local service support across 13 countries. To cope with...

ThinkMarkets is a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we allow our clients to trade the world 24-hours a day. Our mission is to disrupt the brokerage industry by allowing access to global markets and thousands of products to allow our clients to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. Our Chicago office is in the heart of the financial district in the Loop, and is made up by our Leadership, IT, Analytics, and R&D teams. We are seeking a Manager - US Equities Trading to join our rapidly growing global workforce in Chicago. A strong candidate will have a proven record of effective leadership and measurable performance growth across the organization. This individual will have a unique combination of firsthand trading knowledge, balanced with a...

IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading communications and managed connectivity. Through our portfolio of communications and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global financial markets. This enables our clients to maintain consistent market access, a strong competitive advantage, and enhanced operational efficiency. At IPC, we are committed to attracting, nurturing and promoting diverse talent across our workforce and fostering a sense of belonging within our employee family. We don't just accept differences - it's one of our core values. We recognize that diverse teams make the strongest teams, and we encourage people from all backgrounds to apply. Come be part of the new team that delivers ground-breaking products for our clients. www.IPC.com DEPARTMENT: Corporate Risk...

We’re looking for an Expansion Lead to help us grow our issuing and acquiring business globally. This is a unique and exciting pioneering opportunity to help among others launch and grow Wise’s card and spend programs in several new markets, allowing millions more potential customers to save money by using our services. This is not your typical business development / relationship manager role. You will have full responsibility for overseeing our global partnerships with card schemes, acquirers, card manufacturers and any other companies in the cards ecosystem. You will work closely with our product and engineering teams to launch cards and other spending methods in a new market, get better deals from partners or support product development efforts by identifying the right partner and bringing them on board. Through your work, you will have the ability to directly influence our issuing and acquiring product capabilities globally. What will you be doing? Work...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. As a Senior Compliance Product Manager reporting to our Director of Platform Product, you will be responsible for evolving and improving one of our key areas in TransferGo - product and company compliance which entails us operating within the terms of our...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. As a Senior Product Manager for AML/KYC area reporting to our Director of Platform Product, you will be responsible for implementing elegant solutions that ensure we operate within the terms of our licences and regulatory framework without adding any...