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    Compliance Manager - Cardiff, United Kingdom - ZEN

    ZEN
    ZEN Cardiff, United Kingdom

    Found in: Talent UK C2 - 4 days ago

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    Description

    We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.
    Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.
    We are looking for a Compliance Manager to join our team in UK / Remote (hybrid). If you are looking for challenging projects in a start-up environment with high autonomy and ownership this offer is for you.

    Compliance Manager – ZEN UK

    Responsibilities

    • Collaborate with cross-functional teams to integrate compliance requirements into business processes and systems, especially with Commercial Team and Product Team
    • Develop, implement, and maintain compliance policies and procedures.
    • Act in all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-bribery and corruption.
    • Stay abreast of industry regulations and changes in the regulatory landscape, ensuring that the organization remains compliant with relevant laws, regulations and standards.
    • Provide guidance and training to internal teams on compliance matters
    • Investigate and resolve compliance-related issues, implementing corrective actions and preventive measures.
    • Keep abreast of emerging trends, technologies, and best practices in compliance
    • Act as the Deputy MLRO for ZEN UK as a FCA licensed EMI

    Requirements:

    • Minimum 3 years of experience in the payment industry in UK and/or EU
    • Excellent written and verbal English communication skills with a strong attention to detail
    • Experienced in working collaboratively across different teams and departments.
    • Good organizational skills and time management.
    • Flexible and open mindset and a willingness to roll up your sleeves and assist in various compliance functions across the ZEN family as needed.
    • Flexibility working across multiple projects and tasks in a fast-growth environment
    • Additional qualifications (e.g. International Compliance Association or ACAMS) will be considered as a plus.
    • Be a UK resident.

    What we offer:

    • Competitive salary,
    • A non-corporate working atmosphere in a professional team focused on common goals,
    • Work in rapidly growing international organization,
    • Work available immediately,
    • Elastic schedule,
    • Internal and external trainings.
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