Regulatory Compliance Specialist

#вакансия #vacancy #Compliance #payments
🚀 Regulatory Compliance Specialist | UK EMI
🇬🇧 UK Regulatory Focus
📌Company: Inwizo
🌍 Location: Cyprus/Riga
💰 Salary: 4000 EUR NET

We're looking for a Regulatory Compliance Specialist to join an international FinTech company operating in the electronic money and payments industry.

🎯 What you'll be working on:
• Drafting and updating regulatory policies and internal procedures
• Ensuring business operations comply with UK regulatory requirements
• Monitoring regulatory changes and identifying compliance gaps
• Conducting counterparty due diligence, KYC/KYB and onboarding checks
• Assessing payment flows, business models and regulatory risks
• Collaborating with Legal, Compliance and Operations teams

🔎 What we're looking for:
• Experience in UK Regulatory Compliance, ideally within an EMI or payments company
• Strong understanding of the UK regulatory framework for Electronic Money Institutions
• Hands-on experience drafting compliance policies and procedures
• Knowledge of payment services, AML/CTF and counterparty due diligence
• Ability to translate regulatory requirements into effective operational processes

⭐ Nice to have:
Knowledge of Latvian financial regulations and Russian language proficiency.

💼 What to expect:
• Direct involvement in UK EMI regulatory compliance
• Opportunity to shape and improve internal compliance processes
• Compensation and working arrangements discussed individually
**To apply: контакт скрыт