JobzMall Select

Fintech Compliance Officer

JobzMall Select

London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

JobzMall Select is looking for an enthusiastic Fintech Compliance Officer to join our growing team. As a Compliance Officer, you will be responsible for ensuring that the organization adheres to all applicable laws, regulations, and industry standards. To be successful in this role, you must have an in-depth understanding of financial technology and its related laws and regulations. We are seeking a highly motivated individual who is detail-oriented and organized, with excellent communication and problem-solving skills.The ideal candidate should have a bachelor's degree in finance or a related field, as well as at least two years of experience in a similar role. A working knowledge of financial technology systems and software, as well as experience with compliance processes, is strongly preferred. The successful candidate will also have excellent analytical and organizational skills, with the ability to identify potential compliance issues and develop solutions. If you are passionate about financial technology and eager to join a dynamic and growing team, this could be the perfect opportunity for you.

Responsibilities:

  1. Monitor and ensure compliance with applicable laws, regulations, and industry standards.
  2. Monitor and review financial technology systems and software for compliance.
  3. Develop and implement policies and procedures to ensure compliance with laws and regulations.
  4. Document compliance processes and procedures.
  5. Identify potential compliance issues and develop solutions.
  6. Communicate compliance requirements to all relevant stakeholders.
  7. Monitor and assess compliance risk.
  8. Investigate any potential compliance issues.
  9. Develop and deliver compliance training.
  10. Stay up to date on all relevant laws, regulations, and industry standards.
Where is this job?
This job is located at London, UK
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Strong Analytical And Problem-Solving Skills

  • Ability To Work Independently And In A Team Environment

  • Compliance Officer: Knowledge Of Financial Regulations And Guidelines

  • Ability To Develop And Maintain Effective Internal Controls And Procedures

  • Ability To Assess

  • Identify And Mitigate Risks

  • Ability To Interpret And Apply Complex Regulations

  • Experience In The Fintech Industry.

Required Skills
  • Communication

  • Negotiation

  • Auditing

  • Reporting

  • Compliance

  • Analytical

  • Regulatory

  • Data

  • Investigation

  • Financial

  • Risk

  • Policies

  • Laws

  • Procedures

  • Knowledge

Soft Skills
  • Communication

  • Decision Making

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in London, UK is £35,000-£70,000 per year. The salary range may vary depending on the company, experience, and qualifications of the individual.

Additional Information
JobzMall Select is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedNovember 28th, 2023
Apply BeforeMay 22nd, 2025
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About JobzMall Select

JobzMall Select is redefining talent placement. As the elite candidate placement arm of the world's #1 Video Talent Marketplace, JobzMall, we're not just connecting candidates with companies—we're revolutionizing how the best matches are made. Focused on exceptional talent and leading organizations, our video-driven approach cuts through the noise, spotlighting not just skills, but the right cultural fit. JobzMall Select is where the market's top talent meets its most dynamic companies. Expect more than a placement; expect the perfect match.

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