Compliance specialist

COLIBRIX is a Payment Service Provider and authorized Electronic Money Institution (EMI, reference number 927920) based in the UK. We specialize in delivering advanced payment solutions to businesses around the world, empowering them to operate successfully in the modern e-space. We are fully regulated by the Financial Conduct Authority (FCA), ensuring compliance with industry standards and providing a secure platform for your payment needs. From 2023 COLIBRIX works as an official Principal member of Mastercard.

Core Products:

• global card processing
• digital wallet operations
• cross-border merchant accounts
• multiple APMs support
• current corporate accounts for legal entities.

Join us on this exciting journey where history meets the future, and together, we redefine the possibilities of seamless financial transactions.
Responsibilities

• Monitor and ensure compliance with the FCA regulations, UK laws, and international standards related to electronic money and payment services.
• Stay updated on changes in legislation and industry best practices, ensuring timely implementation of new regulatory requirements.
• Prepare and submit regulatory reports to the FCA and other relevant authorities as required.
• Develop, review, and update internal compliance policies and procedures to ensure alignment with current regulations.
• Working closely with responsible departments, develop, review, and update internal Company`s policies and procedures to ensure alignment with current regulations
• Conduct regular internal audits to evaluate the effectiveness of compliance controls and recommend improvements.
• Identify, assess, and mitigate compliance risks across the business.
• Maintain and update the company's risk assessment framework in line with regulatory guidelines.
• Conduct regular training sessions for employees on compliance topics, including AML, data protection, and regulatory changes.
• Foster a culture of compliance within the organization.
• Manage whistleblowing procedures to ensure employees can report concerns confidentially.
• Investigate and resolve compliance-related issues and complaints.

Requirements

• Proven experience in a compliance role, preferably within an EMI or financial services company.
• Strong knowledge of FCA regulations, the UK Modern Slavery Act, AML/CFT regulations, and GDPR.
• Excellent analytical skills and attention to detail.
• Strong organizational and problem-solving abilities.
• Ability to work independently and as part of a team in a fast-paced environment.
• Exceptional communication skills (written and verbal) to liaise with regulatory bodies and internal teams.
• Relevant certifications (e.g., ICA, ACAMS) are a plus.

Benefits

• Health insurance
• Opportunity to receive reimbursement for work-related or personal training/courses
• Online and offline social events provided by the company
• Option to work remotely based on the mutual agreement with the direct coordinator
• Office located in the center of London