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Regulatory Compliance Specialist

1 miesiąc temu

Kraków, Lesser Poland Helprise Pełny etat

Helprise is seeking a highly skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. As a key member of our team, you will play a crucial role in shaping the compliance landscape while ensuring that business objectives are met.

Key Responsibilities:

  • Collaborate closely with the UK Compliance Director and UK Financial Crime Director to identify and mitigate compliance risks while supporting business objectives.
  • Identify and report data sources to support timely completion of regulatory returns.
  • Assist in the implementation of the firm's Appointed Representative framework, including due diligence, onboarding, oversight, amendments, and termination of prospective merchants.
  • Develop and adapt the firm's Compliance Monitoring Programme to align with risk appetite, regulatory landscape, and market conditions.
  • Support the preparation of the yearly Money Laundering Reporting Officer (MLRO) board report.
  • Assist in completing the enterprise-wide compliance risk assessment and control inventory, collecting and documenting results.
  • Conduct compliance assurance reviews and testing programmes, providing recommendations and ensuring appropriate data sharing.
  • Review and approve financial services marketing materials for regulatory compliance, maintaining accurate records.
  • Work cross-functionally with Legal, Risk, Marketing, and Product teams to address compliance and financial crime issues, identifying root causes.
  • Develop and maintain compliance training and reference materials, suggesting improvements where necessary.
  • Serve as an expert on regulatory compliance and financial crime matters, particularly in relation to new financial products and the Buy Now, Pay Later (BNPL) market.
  • Actively monitor regulatory and financial crime changes, capturing key goals and actions in the firm's horizon scanning document, and oversee them through governance channels to completion.

Requirements:

  • Experience working in a UK-regulated environment, ideally in a BNPL, consumer credit lender, or similar context.
  • Strong knowledge of regulatory and financial crime changes, including Consumer Duty, Senior Managers & Certification Regime (SM&CR), Appointed Representatives, Money Laundering, Terrorist Financing, MLRs, FTPF Offence, POCA 2002, and JMLSG guidelines.
  • Experience using FCA regulatory reporting systems, such as Connect and Reg Data.
  • Experience drafting Suspicious Activity Reports (SARs) and submitting them through the NCA SAR reporting tool.
  • A Bachelor's degree or equivalent experience (Compliance certifications a plus).
  • Ideally 4+ years of professional work experience across compliance advisory, monitoring, and financial crime.
  • Experience working in fast-paced environments, both office-based and remote.
  • Strong interest in fintech and consumer financial protection.
  • Inquisitive, proactive, and able to propose creative solutions in a fast-moving environment.
  • Ability to work independently with strong strategic thinking and problem-solving skills.
  • Excellent verbal and written communication, able to present complex issues clearly and concisely.

Benefits:

  • Flexible Work Arrangements: Offer adaptable schedules to maintain work-life balance.
  • We work Remotely: Allow you to perform from any location.
  • Attractive Rewards System: Recognize commitment and effort with generous rewards structure.
  • Sport Card Benefit: Encourage fitness and wellness with access to multiple sports facilities.
  • Private medical care: Prioritize employee health with private world-class medical care.
  • Life Insurance: Ensure financial security and preparedness for the future with a robust life insurance plan.
  • Employee Referral Program: Recognize talent acquisition contributions with a rewarding referral program.