Connecting linkedin



EMEA Regional Compliance Offier

  • Location


  • Sector:


  • Job type:


  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


Hamlyn Williams is working closely with a Leading Innovative Tech giant with a global presence, and we're looking for an EMEA Regional Compliance Officer to join the team on a 14 month FTC as maternity cover.

This individual will ensure a strong compliance function is in place across all operations in the region and maintain a culture that enables the business to effectively manage its regulatory risk and support growth.

As an EMEA Regional Compliance Officer, you will:

  • Leading, directing, and overseeing the activities of the EMEA compliance program
  • Keeping abreast of developments in regulations and requirements in the EMEA region that pertain to the business group’s products and services
  • Collaborating with the Legal team in interpreting new regulations and requirements and implementing the strategy to comply in the required regulatory timeframe
  • Providing guidance to senior management or staff members on regulatory and compliance matters
  • Providing training and support to all areas as required and rectifying issues as they arise
  • Ensuring proactive monitoring of compliance across the region through the development and maintenance of a monitoring programme
  • Serving as the technical resource with regards to EMEA compliance and regulatory matters.

As an EMEA Regional Compliance Officer, you will have:

  • Previous experience in a comparable role, including managerial experience with proven leadership skills
  • Excellent understanding of the regulatory structure and requirements pertaining to the payments and e-money industry
  • Demonstrate the desire to challenge processes and make changes.
  • Experience of developing and improving systems processes and controls
  • Collaborative and supportive with the team and colleagues across the organization, while still being able to work independently when needed.
  • The gravitas and relationship skills to build and maintain relationships with stakeholders at all levels

If you are a skilled Regulatory Compliance professional within the Payments/E-money space, you can apply by: 

Selecting the Apply button below or contact Yaingy Chan at