Compliance Manager
About the job
sciopay is an Authorised Payment Institution operating under FCA regulations who take the protection of customers and the security of their funds very seriously. Naturally, this means our compliance team sit at the forefront of everything that we do. We are now looking to expand our Compliance team by offering an exciting opportunity to an experienced compliance professional to oversee our day-to-day compliance operations including customer onboarding, transaction monitoring and stakeholder relationships.
More details on the role
– Manage a small team to ensure payment service regulatory obligations are met
– Handle escalated customer onboarding and transaction monitoring cases
– Liaise with external business stakeholders to analyse and evaluate a variety of customer documentation
– Work closely with internal teams and partners to plan periodic reviews and assessments
– Conduct follow-up reviews and assessments to monitor progress of remediations
– Identify potential areas of concern that may impact sciopay and suggest remediation steps where appropriate
– Engage in continuous knowledge development regarding relevant regulation, industry best practice, tools, and techniques
Skills and Experience
– 4+ years of general compliance experience
– Ability to work independently and part of a team
– Can share knowledge on internal trends and wider industry developments with the compliance team
– Experience looking at regulatory frameworks and how to adopt them
– Good attention to detail and highly analytical
– Strong communication skills
– Willingness to learn and research applicable regulations and standards
Additional Benefits
– 25 days holiday (excl. bank holidays)
– A day off on birthday
– Company bonuses
– Fluid working environment (WFH/Office)
– Quarterly team socials
