Bankable

Senior Compliance Manager

Vertical
Fintech
Department
Legal Operations
Website

About Us

Bankable is an award winning fast paced FinTech providing a payments platform for developing solutions including virtual accounts, virtual & plastic prepaid card programmes, e-wallets & light banking solutions. We are currently experiencing exponential growth with a client base ranging from global corporates, banks and insurers, to SME’s and FinTechs.

Our Role

We are looking for a hands-on Senior Compliance Manager who will serve as our key point of contact for regulatory and compliance matters – both internally and externally. You will be responsible for taking charge of the compliance practice as well as improving and maintaining relevant policies, procedures, system monitoring, technology-based controls and training. You will effectively manage partner relationships to preserve our status as a valued and respected partner.

Your responsibilities

  • Lead and continuously audit and improve all compliance policies and procedures
  • Maintain awareness of global regulatory developments with regards to all business activities
  • Optimize the customer on-boarding process from a compliance perspective while ensuring a smooth user experience
  • Report and investigate possible instances of money laundering, suspicious activity or fraud including negative balances, disputes and chargebacks
  • Perform risk assessments, ongoing monitoring, due diligence and PEPs & sanctions checks, including KYB & KYC
  • Identify potential areas of compliance vulnerability and develop/implement pragmatic corrective action plans
  • Provide leadership, guidance and support to our Compliance Manager
  • Provide ongoing and ad-hoc support on compliance queries (both from clients and internal stakeholders) and payment networks, marketing, compliance, etc
  • Ensure clients’ and partners’ adherence to compliance policies and procedures
  • Manage and deliver staff compliance training programs

REQUIREMENTS

About You

  • More than 5 years experience of regulatory and compliance in financial/payment services, preferably in payments or cards
  • High sense of responsibility and autonomy – “ready to go” from day one
  • Demonstrate excellent technical knowledge relevant to the role, ie AML directives, GDPR, FATF, Fraud
  • Superior communication and stakeholder management skills, for both internal and external clients
  • Ability to work collaboratively and across functions
  • Previous people management experience is a plus
  • Superior intellectual agility, attention to detail and an entrepreneurial mindset
  • Flawless written and spoken English is mandatory – other languages are a plus
  • Legal background is an advantage

BENEFITS

What we will offer you

  • Work at a fun, fast-paced FinTech based in Europe’s largest technology accelerator Level39 (Canary Wharf, London). In addition to awesome views of London, our office offers unlimited coffee brewed by a slick Nespresso coffee machine, fresh fruit for breakfast, and freshly baked cookies for snacking every day at 3pm!
  • A collaborative work environment where you are encouraged to take the initiative and can see the immediate impact of your work on a daily basis
  • We are a close-knit international team participating in numerous industry and team events
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