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Job

EMEA Compliance Assurance

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Yaingy Chan

  • Contact email:

    y.chan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-07-17

Hamlyn Williams is supporting a well-known high valued global innovative fintech during their growth across the UK and in Asia. We're looking for an EMEA Compliance Assurance to join their team in London. 

As an EMEA Compliance Assurance, you will:

  • Establish and implement a robust compliance assurance and governance program to effectively manage regulatory & licensing, AML/Sanctions and privacy risks across Ant’s international businesses and investee companies
  • Contribute to the development and enhancement of the compliance risk assessment methodology
  • Conduct forward-looking regulatory risk assessment across the Ant Group entities periodically based on the methodology
  • Conduct compliance reviews, monitor the progress of issues and drive remediation initiatives to address non-compliant areas
  • Utilize innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities
  • Work closely with other internal functions and teams to ensure overall compliance with applicable regulatory and licensing requirements as well as to improve the overall control environment and promote sustainable growth
  • Identify industry best practices and share insight with other Compliance Assurance teams on a regular basis

As a EMEA Compliance Assurance, you will have:

  • Bachelor’s degree in accounting, business, or finance or equivalent work experience
  • At least 8 years of relevant experience in regulatory audit, compliance, and/or operational risk management/government strongly preferred
  • Strong regulatory/compliance knowledge and skills. Strong ability to understand governance, processes, and controls
  • Knowledge of payment systems, payment processing, money transmitter, and stored value licensing or similar Fintech related legal and regulatory requirements
  • Effective negotiation skills, a proactive and no surprises approach in communicating issues, and strength in sustaining independent views
  • Ability to work collaboratively and independently, ability to navigate a complex organization
  • Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment
  • Experience in designing and develop automation solutions and analytic tools for compliance testing/audit purpose is strongly preferred
  • Frequent business travels (in Asia and internationally) to be expected

If you're experienced in the above, please reach out directly to Yaingy Chan at y.chan@hamlynwilliams.com

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