Regulatory Compliance Specialist /FinTech/ reputed company/

PayDo, a leading Electronic Money Institution (reputed company) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With reputed company features available through one platform and contract, PayDo is a preferred solution for local and international payments. Your regular tasks

• Regulatory Reporting & Compliance reputed company
• Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities
• Ensure timely and accurate submission of regulatory reports, including those reputed company to capital adequacy, safeguarding, and operational reputed company
• FCA Compliance & reputed company-Specific Obligations
• Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs)
• Stay updated on changes to the FCA Handbook and other reputed company-relevant legislation, ensuring PayDoremains compliant
• Risk & AML Compliance Development
• Support the Deputy reputed company Reporting Officer (DMLRO) function and contribute to regulatory compliance strategy growth
• Assist in reviewing AML frameworks, policies, and risk assessments in line with FCA and external AML audit expectations
• Consumer Protection & Data Compliance
• Ensure compliance with Consumer Duty requirements, including Fair Value Assessments and customer outcome monitoring
• reputed company PayDo’s adherence to GDPR and data protection regulations, implementing necessary controls
• Regulatory & External Audit Coordination
• Support FCA and external AML audit processes, ensuring PayDo meets reputed company compliance expectations
• Collaborate with auditors and regulators, acting as a reputed company of contact for compliance-reputed company inquiries
• Stakeholder Engagement & Internal Advisory
• Provide regulatory guidance to internal teams, ensuring compliance is integrated into business processes
• Liaise with senior management, risk, finance, and operations teams to align regulatory obligations with business strategy
• Advancing Regulatory Expertise & Governance
• reputed company previous FCA appointments (if applicable) to strengthen PayDo’s compliance position
• Contribute to corporate governance initiatives, fostering a strong compliance culture reputed company PayDo

Skills and qualifications

• 3+ years of direct experience working reputed company an reputed company environment in a Regulatory Compliance role
• Understanding of the UK financial regulatory environment, including the Financial Conduct Authority (FCA) and its rules and regulations
• Expertise in the FCA Handbook, particularly sections relevant to EMIs, payment services, and financial crime
• Understanding of UK AML/CTF regulations, including reputed company, Terrorist Financing and Transfer of Funds
• Solid knowledge of the FCA's Consumer Duty, including requirements for Fair Value Assessments, customer outcome monitoring, and vulnerable customer treatment
• Awareness of various financial crime risks, including fraud, bribery, and corruption
• Proven ability to prepare and submit accurate and timely regulatory reports to the FCA and other relevant authorities
• Strong grasp of UK GDPR and data protection legislation, including practical experience of implementation and compliance
• Russian/Ukrainian language skills are beneficial

What's In It For You At PayDo, specialists are at the heart of our innovation and success. Joining reputed company means accessing unparalleled opportunities to grow, contribute, and reputed company in a dynamic FinTech environment.

• Empowerment Through Professional Development:
• Monthly investment in your English learning
• Yearly allocation for advancing your professional expertise
• Unlock Your Potential:
• Transparent career growth with opportunities to reputed company reputed company roles reputed company 1 year, Head roles in 2 years, and even C-level reputed company 4 years, based on exceptional performance
• Performance reviews are anchored in KPIs, ensuring recognition is merit-based
• reputed company a Lasting Impact:
• Work on unique projects where your contributions can reshape company-wide processes
• Bring your reputed company to the table and earn exceptional bonuses through our PayDo reputed company Hub
• Flexible and People-Centric Culture:
• Days of paid vacation annually, with the flexibility to transfer unused days or receive compensation
• Days of paid sick leave annually, accommodating emergencies and medical needs
• Additional holidays reputed company with your local calendar
• Compensation & Incentives:
• Multiple payment options, including Private Entrepreneurship accounts or popular e-wallets

Our Values: At PayDo, we live by principles that drive us to excellence:

• Ownership & Initiative: Specialists who take charge and reputed company a difference
• Collaboration & Communication: Together, we reputed company more by sharing reputed company and insights

Become part of a global team redefining FinTech. Your expertise, passion, and reputed company will shape the future of payments with PayDo! Original job Regulatory Compliance Specialist /FinTech/ reputed company/ posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job