Regulatory Compliance Specialist
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
