Remote Compliance Lead - Open Banking & Payments

fena; Pakistan; Remote; PKR 1,395,000 - 1,562,000; Full time

Job summary

fena is seeking a Compliance Manager to lead day-to-day operations for an FCA-authorised payment service. This remote, full-time role involves ensuring compliance with PSRs 2017, AML/CTF requirements, KYB/KYC onboarding, and regulatory reporting.

You will work directly with the CEO to scale the compliance function as new products and jurisdictions are pursued. The role requires autonomous delivery, strong English writing, and previous experience in payments or e-money.

Qualifications

• 2+ years' compliance experience in regulated payments or e-money.
• Familiar with PSRs 2017, EMRs, FCA Handbook sections (SUP, SYSC, DISP).
• Hands-on AML/CTF frameworks incl. KYB/KYC and SARs.
• Experience preparing regulatory returns and onboarding controls.

Responsibilities

• Own day-to-day compliance operations across regulated activities.
• Maintain AML/CTF framework, risk assessments, KYB/KYC onboarding.
• Oversee transaction monitoring, SAR procedures, and NCA submissions.
• Draft and maintain compliance policies and conduct training.
• Support governance, board reporting, and regulatory breaches register.
• Assist with product approvals from a regulatory perimeter perspective.

Skills

Regulatory compliance experience

PSRs 2017 knowledge

AML/CTF frameworks

KYB/KYC processes

Regulatory reporting

Policy drafting

Open Banking / PIS & AIS knowledge

Regulatory audits & governance

Job description

fena is seeking a Compliance Manager to lead day-to-day operations for an FCA-authorised payment service. This remote, full-time role involves ensuring compliance with PSRs 2017, AML/CTF requirements, KYB/KYC onboarding, and regulatory reporting.

You will work directly with the CEO to scale the compliance function as new products and jurisdictions are pursued. The role requires autonomous delivery, strong English writing, and previous experience in payments or e-money.