Senior EMI/PSD2 Compliance Officer – Remote

OnHires; Georgia; Teletrabalho; USD 140 000 - 180 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical insurance

L&D budget

Performance-based bonus

English classes

Team-building activities

Resumo da oferta

OnHires seeks a regulatory compliance professional to lead EMI/PSD2 governance for a global fintech. You will draft governance narratives, ICS docs, policies, and regulator responses for EMI authorisations in the EEA and UK, reporting to the Global Chief of Compliance.

5+ years in regulatory compliance with 3+ years in an EEA/UK e-money or payment institution, fluent English, and ability to work remotely with high autonomy.

Qualificações

• 5+ years in regulatory compliance (authorisation, licensing, policy and governance drafting), including 3+ years inside an EEA or UK e-money or payment institution.
• Experience drafting governance/ICS narratives, policies or safeguarding documentation for an authorisation file.
• Knowledge of EMD2/PSD2, UK e-money and payments regime (authorisation conditions, own funds, agents and distributors, outsourcing, wind-down).
• Working knowledge of DORA, AMLD/FATF standards, sanctions, outsourcing and governance requirements.
• Fluent professional English with excellent written drafting.

Responsabilidades

• Draft governance and internal control system descriptions, policies and procedures, regulatory gap analyses and regulator responses.
• Ensure safeguarding framework and compliance controls are demonstrated for regulatory challenge.
• Collaborate with Global Chief of Compliance and senior leadership across regions.
• Support post-authorisation implementation and evidencing of EMI licence obligations.

Conhecimentos

Regulatory drafting

Governance & ICS

Policy writing

Regulatory analysis

UK/EEA EMI regulation

Fluent English

Descrição da oferta de emprego

OnHires seeks a regulatory compliance professional to lead EMI/PSD2 governance for a global fintech. You will draft governance narratives, ICS docs, policies, and regulator responses for EMI authorisations in the EEA and UK, reporting to the Global Chief of Compliance.

5+ years in regulatory compliance with 3+ years in an EEA/UK e-money or payment institution, fluent English, and ability to work remotely with high autonomy.