Direct message the job poster from Mswipe Technologies UK Ltd
Co-founder and CEO Mswipe Technologies Pvt Ltd.
Mswipe is a regulated merchant acquiring business with operations across Southeast Asia and the Middle East, processing $10 billion in annualized payment volumes. We are now expanding into the UK market, partnering with a regulated UK payments institution while progressing our application for an Authorised Payment Institution (API) license.
To ensure our operations meet stringent UK regulatory standards during this critical phase, we are seeking an experienced Risk and AML Compliance Manager with a robust background in payment systems. This role is initially a 12-month FTC with the potential to transition into a full-time position upon achieving key milestones, including the granting of our API license.
Key Responsibilities:
1. Policy Development:
Design and implement comprehensive AML, risk management, and compliance policies tailored to UK regulatory standards. Continuously update and align policies with evolving legal requirements.
2. Regulatory Engagement:
Monitor changes in regulatory landscapes and maintain proactive communication with UK regulators. Prepare and deliver detailed compliance reports to regulatory bodies. Conduct in-depth risk assessments to identify and address vulnerabilities. Develop and execute risk mitigation strategies to protect the organization.
3. Operational Compliance:
Integrate compliance and risk management practices into day-to-day business operations. Quickly resolve compliance-related issues to uphold operational integrity. Establish collaborative workflows with overseas back-office teams to support risk management functions efficiently.
Candidate Profile:
Education:
Bachelor's degree in Law, Finance, or Business Administration. Advanced degrees or certifications in risk management, compliance, or AML are preferred. Previous experience in a controlled function within an FCA-regulated institution is highly desirable.
Experience:
A minimum of 4–5 years in risk management and AML compliance, preferably within the payments or fintech industry.
Key Skills:
* Analytical Proficiency: Strong organizational and analytical skills to assess complex situations and develop actionable strategies.
* Communication Expertise: Exceptional interpersonal skills to effectively engage with internal teams, external stakeholders, and regulators.
* Problem-Solving Ability: Proactive and detail-oriented approach to addressing compliance challenges and mitigating risks.
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Finance and Sales
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