Compliance Manager, Financial Payment Firm

Your newpany

We are seeking apliance Assurance andernance Professional to oversee regulatorypliance, risk management, and corporateernance for our digital payment platform. The ideal candidate will ensure adherence to industry standards, regulatory requirements, and best practices, supporting business operations while mitigating risks.

Your new role

• Develop and implementpliance policies, procedures, and frameworks in alignment with regulatory mandates.
• Conduct internal audits and risk assessments to ensure regulatory adherence.
• Oversee internalernance processes, ensuring that Outsourcingmittees, where applicable, function effectively and that approval mechanisms are properly established. Prepare and present all required information for Management review, including Board-level approvals, as appropriate.
• Monitor evolving regulations, assess their impact, and guide necessary adjustments to operations.
• Collaborate withpliance officers across regulated entities to align and standardise outsourcing policies and procedures. Establish and uphold aprehensive outsourcing framework to effectively manage risks related to outsourced activities, including implementing robust due diligence processes.
• Collaborate with legal and risk teams to upholdernance standards and ethical business practices.
• Providepliance training for employees and ensurepany-wide awareness of regulatory obligations.
• Liaise with regulatory authorities and ensure timely reporting ofpliance matters.
• Investigate and resolvepliance-related concerns and incidents.
• Maintain documentation and reporting systems for regulatorypliance audits.
• Foster a culture ofpliance, transparency, and risk awareness within the organisation.

What you'll need to succeed

Bachelor's or advanced degree in Business, or Finance, or an equivalent background inpliance.

What you need to do now