Senior Compliance Officer (Regulatory Focus)

📋 Description

• Contribute to regulatory licence applications and projects, including programmes of operations
• Build regulatory requirement matrices, application document maps, evidence trackers, and
• Prepare and coordinate responses to regulatory RFIs, comments, and requests from regulators
• Draft, review, and maintain compliance policies, procedures, methodologies, risk assessments, and
• Track regulatory commitments following submissions and verify that documented controls are
• Provide compliance advice on new products, business partners, jurisdictions, outsourcing

🎯 Requirements

• 5+ years of regulatory compliance experience, including at least 3 years within regulated payments
• Hands-on experience drafting regulatory applications, compliance policies, or AML/CFT frameworks
• Practical knowledge of at least one relevant authorisation framework, such as UK EMI/payment
• Strong understanding of the regulatory differences between EMI/PI, CASP/VASP, and AML registration
• Ability to independently interpret primary legislation and regulatory guidance and translate
• Working knowledge of AMLD/FATF standards, sanctions, outsourcing, governance, and related

🎁 Benefits

• Remote or hybrid working within an approved European location.
• Minimum 4-hour overlap with the European working day.
• Full-time B2B contract.
• Direct reporting to the Global Chief Compliance Officer.
• Opportunity to work across multiple licensing applications and regulatory jurisdictions.
• Direct exposure to regulators, external counsel, consultants, and senior leadership.