Facilities & Compliance Coordinator overseeing maintenance and compliance tasks at Solvd.'s Glasgow office. Ensuring safety standards and efficient operations through effective management and oversight.
About the role
- Compliance Onboarding Associate at OpenPayd managing the onboarding of clients in regulated sectors. In-depth assessments and due diligence in fast-paced financial environment.
Responsibilities
- Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
- Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks
- Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
- Onboarding customer with complex structures in high-risk verticals – Crypto, Gaming, Financial services
- Conducting in depth assessments of regulated business, liaising with the legal team to assess licencing requirements
- Reviewing the adequacy of the AML Compliance program associated with customer subject to Money Laundering Regulations
- Preparing escalations, and making recommendations for consideration by the MLRO
Requirements
- Extensive knowledge and experience in onboarding financial institutions, regulated businesses, CFD brokers, and iGaming compliance.
- The ability to self-manage, organize competing priorities effectively and meet deadlines
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
- Experience of working in fintech is a must
- Strong analytical skills, problem-solving ability and attention to detail
- Good inter-personal skills
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
- Able to build strong relationships with peers and business counterparts
Benefits
- Personal training budget
- Health Insurance
- Gym membership subsidised
- Annual bonus scheme
- 25 days annual leave plus the Bank Holidays
- Extra day off for your Birthday and social volunteering
- Early 4 pm finish on Fridays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.