Remote Compliance Lead: E-Money & Payments

Jobgether SRL

Schweiz

Remote

CHF 140,000 - 190,000

Full time

47 hours ago
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Benefits offered by this job

Fully remote work
Medical insurance
Learning & development budget
Performance-based bonus

Job summary

Jobgether SRL is partnering with a Swiss-based company to hire a Compliance Officer focused on e-money and payments regulation. The role centers on managing EMI/PI authorizations, safeguarding frameworks, and ongoing compliance across Europe and the UK, with a remote-first setup and close collaboration with senior compliance leaders.

The candidate will draft governance narratives, regulatory policies, and prepare submissions, while monitoring updates to PSD2, EMD2, and related directives.

Qualifications

  • At least 5 years in regulatory compliance with EMI/PI experience.
  • Hands-on drafting of governance and internal control narratives, policies, and safeguarding documentation.
  • Engagement with national authorities such as the FCA and regulatory feedback handling.
  • Experience with EMD2/PSD2 and related UK electronic money/payment regulations.
  • Excellent written and spoken English, with regulator-ready drafting skills.

Responsibilities

  • Lead EMI authorization workstreams across EEA, coordinating documentation and control narratives.
  • Coordinate FCA governance requirements, safeguarding arrangements, and AML governance artifacts.
  • Develop safeguarding frameworks, fund segregation methods, reconciliation and audit evidence.
  • Support PSD2 authorization and ongoing regulatory obligations.
  • Prepare regulatory submissions, regulator responses, and formal correspondence.
  • Maintain governance documentation and evidence for supervisory reviews and audits.

Skills

Regulatory compliance
EMI/PI expertise
Regulatory submissions
Governance documentation
Policy drafting
FCA engagement

Education

ICA Diploma in Governance, Risk and Compliance (GRC)

Job description

Jobgether SRL is partnering with a Swiss-based company to hire a Compliance Officer focused on e-money and payments regulation. The role centers on managing EMI/PI authorizations, safeguarding frameworks, and ongoing compliance across Europe and the UK, with a remote-first setup and close collaboration with senior compliance leaders.

The candidate will draft governance narratives, regulatory policies, and prepare submissions, while monitoring updates to PSD2, EMD2, and related directives.

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