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Deputy Risk and Regulatory Compliance Officer, Milton Keynes
Client: Viva.com
Location: Milton Keynes, United Kingdom
Job Category: Finance
EU work permit required: Yes
Job Reference: 9cd3c9d13a9c
Job Views: 18
Posted: 09.03.2025
Expiry Date: 23.04.2025
Job Description:
Deputy Risk and Regulatory Compliance Officer
Office based role - London or Milton Keynes
Are you ready to make a significant impact in the world of digital payments with one of Europe’s most innovative payments companies? Join viva.com as a Deputy Risk and Regulatory Compliance Officer, where your expertise will drive innovation and strengthen our risk management framework. This is a unique opportunity to work in a dynamic environment, collaborating with top-tier professionals, and contributing to a sustainable cashless economy. Apply now to become a pivotal part of our team and help shape the future of payments.
Why viva.com
Viva.com is the 1st Tech Bank in Europe for Businesses revolutionizing omnichannel payment acceptance, offering card issuing, loans, and deposit accounts to businesses across Europe. Licensed by the Bank of Greece, it operates under the EU FOS regime in 22 EU countries, delivering seamless financial services. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or even without a device. Today Viva.com is leading the transition to All-in-One business solutions, powered by its full suite of financial services.
About the role:
We are currently seeking an experienced, skilled, and detail-orientated Deputy Risk and Regulatory Compliance Officer to join our Risk and Compliance Team. In this role, you will be instrumental in developing, maintaining, and continuously enhancing our compliance and risk management framework. You will be expected to foster a strong risk culture throughout the organization by promoting awareness, knowledge, and training in collaboration with the Chief Risk Officer and Head of Regulatory Compliance.
As a Deputy Risk and Regulatory Compliance Officer, you will:
* Work closely with the Chief Risk Officer and Head of Regulatory Compliance and deputize when required.
* Lead the development and execution of a comprehensive compliance monitoring plan.
* Support the monitoring of business activities for compliance with internal policies and external regulations.
* Manage direct reports, providing mentorship and coaching to foster their professional growth and enhance their skills.
* Proactively consider changes to laws and regulatory requirements and ensure that the organization is informed, and also to lead on the implementation of any required business changes.
* Facilitate training sessions for employees on compliance policies and risk management practices.
* Work closely with various departments to advise on risk and compliance matters.
* Lead on scoping and execution of internal and external audits related to risk and compliance.
* Participate in the investigation of compliance issues and risk incidents.
* Execute and embed a comprehensive risk management strategy aligned with the company's objectives.
* Ensure that the UK business tracks all of its Key Risk Indicators (KRI's) on a regular basis.
* Chair (when necessary) and ensure ownership of the ERC Committee.
* Report all material risks to the Board of Directors.
* Lead the development and enhancement of compliance and risk management information (M.I.).
* Project manage regulatory change initiatives.
* Help to deal with ad hoc inquiries either from the business and/or the Group.
* Manage and support the ongoing implementation of Consumer Duty work across the organization.
Requirements:
* Bachelor’s degree in Law, Finance/Economics, Business Administration, or related field from a top institution.
* Minimum of 7 years of experience in Regulatory Compliance or related field.
* Excellent understanding of payment industry standards and regulatory requirements.
* Excellent understanding of risk assessment methodologies and compliance frameworks.
* Excellent analytical, organizational, and decision-making skills.
* Ability to communicate effectively across all levels of the organization.
* Strong ethical judgment and the ability to handle confidential information with discretion.
* A proactive, detail-oriented individual who can work independently and as part of a team.
* Fluent English language skills, both written and verbal.
Of advantage, although not essential:
* A master’s degree or professional certifications (e.g., CRCM, CRISC).
* Experience of working with Payments, Finance, and/or E-Money Institutions.
Personal Profile:
* Demonstrates superior written and verbal communication skills.
* Possesses outstanding interpersonal abilities, crucial for building strong relationships.
* Confident and professional in interactions with individuals at all levels.
* Capable of working independently and resolving complex issues.
* Exhibits exceptional organizational capabilities and attention to detail.
* A true team player, committed to contributing to the success of viva.com.
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