19 Oct
Initiate International
London
Job description
Are you a seasoned compliance professional ready to step into a key role in one of the most innovative and fast-paced industries today?
Do you have a passion for ensuring operational excellence in compliance while working in a global environment? If so, this opportunity is for you!
About Our Client
Our Client is the global leader in mobile-first payment solutions, powering some of the world's biggest brands, including Amazon, Google, Meta, Netflix, Sony, and more.
With over 250 local payment methods, their network reaches 7 billion accounts across 65 countries, processing over $9 billion in value annually.
Founded in 2008, Our Client is headquartered in London and San Francisco, with employees in 39 countries,
creating a truly global and diverse workplace.
What Sets Us Apart?
Our Client thrives on innovation, diversity, and creating an inclusive, dynamic work culture. Every voice matters, and every contribution drives their global success.
If you’re seeking an exciting, fast-paced, and rewarding role in the heart of the FinTech space, this is the place for you!
The Role : Operational Compliance Officer
As an Operational Compliance Officer , you’ll be at the forefront of safeguarding the company’s compliance in the ever-evolving financial services industry.
Reporting directly to the Head of Compliance, you will lead key compliance activities, ensuring Our Client stays ahead of regulatory developments.
Your Key Responsibilities :
- Merchant Due Diligence : Conduct thorough due diligence on new and existing merchants, assessing risk profiles, reviewing documentation, financials, and business operations to ensure regulatory compliance.
- Sanctions Checks :
Execute detailed sanctions screenings using cutting-edge tools to verify merchant entities and individuals, escalating potential risks or anomalies.
- Ongoing Compliance Support : Serve as a key point of contact for internal teams, addressing compliance queries and collaborating cross-functionally to resolve concerns.
- Regulatory Monitoring : Stay on top of industry regulations, interpret them for practical application, and ensure the company’s policies and procedures align with regulatory expectations.
- Reporting and Documentation : Maintain meticulous records of due diligence activities, sanctions screenings, and prepare insightful reports for management.
What You’ll Bring to the Team :
- Experience :
Minimum of 4+ years in regulatory compliance within the financial services industry, specifically in operational compliance.
- Expertise : A strong understanding of payment systems and regulatory frameworks for payment institutions and global compliance standards.
- Skills : Excellent communication, analytical, and problem-solving abilities, coupled with the ability to influence and collaborate across departments.
- Adaptability : A proactive approach to regulatory changes and an ability to implement compliance strategies effectively.
What You’ll Gain :
- Competitive Compensation : A generous salary and performance-based incentives.
- Health & Wellness Benefits : Comprehensive healthcare, retirement benefits, and wellness programs.
- Professional Growth : Access to continuous learning, professional development opportunities,
and industry-leading training.
- Impactful Work : The opportunity to make a real difference in a growing global organisation within the rapidly expanding FinTech industry.
- A Dynamic Work Environment : Work within a global, innovative, and collaborative team with flexible work options.
If you’re ready to leverage your compliance expertise to make an impact on a global scale and work in a truly innovative environment, we’d love to hear from you!
Apply now and be part of a team shaping the future of global payments!
▶️ Operational Compliance Officer
🖊️ Initiate International
📍 London