Compliance Monitoring Manager

Boku; London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading mobile payments provider in London is looking for a Compliance Monitoring Manager to oversee compliance with local regulations across multiple countries. Ideal candidates will have over 3 years of experience in compliance within financial services, strong analytical skills, and a collaborative mindset. This position includes opportunities for personal development and offers various perks, including stock options and extra vacation days.

Benefits

Stock options for publicly listed company

Extra vacation days between Christmas and New Year

Home Office equipment budget

Personal development opportunities

Variety of learning & development opportunities

Qualifications

• Minimum of 3+ years of experience in compliance within the financial services industry.
• Strong understanding of compliance and risk management practices.
• Excellent communication, analytical, and problem-solving skills.

Responsibilities

• Develop and execute the Compliance Monitoring Programme.
• Conduct thematic compliance monitoring and testing.
• Oversee investigation and resolution of compliance breaches.

Skills

Regulatory compliance

Analytical skills

Problem-solving skills

Collaboration

Communication skills

Job description

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built payment network of more than 300 local payment methods across 70+ countries. Every year, Boku processes over $10 billion in value for our customers. Incorporated in 2008, Boku is headquartered in London and San Francisco and has employees in over 39 countries around the world, including Brazil, China, Estonia, Germany, Ireland, Japan, Singapore, and the UAE. Boku is a truly global company that takes pride in its diversity and thriving equal opportunity workplace.

Location:UK/Ireland

Role:

As a Compliance Monitoring Manager, you will play a critical role in strengthening Boku’s second line of defense, ensuring the group is operating in accordance with applicable local regulatory requirements, internal policies and industry standards. Reporting directly to the Global Head of Compliance, you’ll be responsible for maintaining the Compliance Monitoring Programme across the main regulated entities in the group, including the UK, Ireland, Singapore, India and Hong Kong. Your expertise will be crucial in conducting compliance risk assessments, developing comprehensive testing and monitoring plans, and ensuring adherence to relevant regulatory requirements.

Key Responsibilities:

• Help develop and execute the Group’s Compliance Monitoring Programme, in line with the group’s compliance strategies
• Conduct end-to-end thematic compliance monitoring and testing, and oversee comprehensive mitigation plans
• Ensure organisational compliance with all relevant regulatory requirements, internal policies and industry standards
• Oversee investigation and resolution of compliance breaches and incidents
• Draft reports on compliance monitoring activities to senior management and board of directors

Qualifications:

• Minimum of 3+ years of experience in compliance within the financial services industry, with a focus on regulatory compliance, audit, governance and/or risk management
• Knowledge of compliance monitoring planning and thematic testing
• Ability to implement corrective actions and remediation plans
• Strong understanding of compliance and risk management practices
• Excellent communication, analytical, and problem-solving skills.
• Ability to work collaboratively and influence cross-functional teams.
• Adaptable, proactive, hands-on and capable of managing multiple shifting priorities

We offer you:

• Stock options for publicly listed Boku Inc
• Extra vacation days between Christmas and New Year
• Home Office equipment budget
• Exciting possibility to work with well-known names in the internet/digital/mobile/gaming industry
• Personal development, growth & learning opportunities in a motivated, talented and international team
• Frequent all-inclusive team events that will help you quickly integrate into our talented and fun team
• Independence to define your role: the freedom to act and take responsibility
• Variety of learning & development opportunities and much more