Fintech Regulatory Specialist

7 dni temu


Warszawa, Mazovia, Polska WhiteTech Pełny etat

**About Us**

At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions.

We offer a comprehensive suite of tools tailored for EMI, PSP, e-commerce, and open banking platforms. Our mission is to help businesses unlock their full potential in a rapidly evolving financial landscape.

Our team seeks a highly experienced compliance professional to oversee and manage all aspects of financial licensing, regulatory compliance, and risk management for our company.

  • This role involves driving and managing financial licensing processes in the EU and Great Britain.
  • Maintaining and opening correspondent accounts.
  • Dealing with complex legal requests and RFIs from banks and authorities.

The ideal candidate will have a strong legal background and a proven track record in the financial industry.

Key Responsibilities:

  • Managing financial licensing processes in the EU and Great Britain.
  • Maintaining and opening correspondent accounts.
  • Dealing with complex legal requests and RFIs from banks and authorities.

Requirements:

  • A minimum of 5 years of experience in roles such as Legal Counsel/Regulatory Compliance.
  • Over 5 years of professional experience in regulated companies with a track record of acquiring and maintaining EU/UK EMI, bank or PI licenses.


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