Senior Compliance Officer (Thunes Uk)

Senior Compliance Officer (Thunes Uk)
Empresa:

Thunes


Detalles de la oferta

.About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission : to create a better global payments network ; and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services.We are proud to power payments for the world's fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly.Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly.Thunes is headquartered in Singapore with regional offices in places like Barcelona, London, Paris, Hong Kong, New York, Dubai, and Nairobi.Thunes in the UKWe act as a trusted, neutral aggregator in a deeply fragmented industry. We offer end-to-end payments solutions to tackle the speed, cost-efficiency, and accessibility challenges for emerging markets.Thanks to its regulated institution licences, Thunes is able to provide a variety of Accept (payment acquisition) and Pay (payout) services to clients and partners based in the UK.Context of the roleReporting to the UK Compliance Manager (MLRO), this role is supporting the Compliance function for Thunes globally, both on the acquiring and payout businesses relying on Thunes' UK licence with the Financial Conduct Authority (FCA).This role is expected to partner with the Global Compliance function (incl. the Head of AML, the Global Compliance Director, the Head of Regulatory Compliance) and other transversal teams (Legal, Account Management & Business Development, Finance, Product...) based across the World.The role is eligible to the Hybrid Working Policy upon conditions.The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.The ideal candidate should be someone who has previously held senior payments' compliance roles in organisations like:Payment Services Providers (incl. MTOs, acquiring PSPs)Banks or Financial InstitutionsTraditional banks active in the payments spaceNeo-banks (E.G


Fuente: Jobtome_Ppc

Requisitos

Senior Compliance Officer (Thunes Uk)
Empresa:

Thunes


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