TransferTo operates a Cross-Border Mobile Payments Network for emerging markets, processing airtime top-up, money transfers, push and merchant payments in real-time for duly licensed financial institutions, organisations and merchants. Leading companies around the world rely on TransferTo’s Mobile Payments solutions for digital payments. For more information, please visit http://www.transfer-to.com
TransferTo is currently seeking a driven Compliance professional based in London with experience supporting a global company. A career with TransferTo provides invaluable experience in an exciting and rapidly expanding market and an opportunity to be part of a truly global company with 7 offices worldwide and a work force that includes over 50 different nationalities.
This Compliance role will be an active contributor in delivering the Compliance strategy and agenda. This role will be both strategic and operationally focused. Working closely with the senior executive team providing guidance. You will need to build strong relationships with the business, must be commercially strong and delivery focused. The position ensure the company is in compliance with the regulations.
You will be part of the Legal & Compliance Function, there is a total of three Compliance professionals within this team and your role will be regionally focused to help support a customer base of 100+ employees located worldwide.
Desired Skills and Experience
TransferTo helps businesses offer airtime top-ups, goods and services, and mobile money around the world in real time.
Our global airtime and mobile money Hub provides an essential combination of services and technology to leading mobile telecommunication companies and financial institutions, including MTN, Singtel, Orange, Western Union, PayPal, and Xoom. Thousands of companies depend on TransferTo to provide mobile financial transactions for their customers in over 100 countries without the need for a bank account. In the growing field of mobile financial services, TransferTo offers real time transfers of airtime top-ups, goods and services, and mobile money. Our clients are companies whose user base consists largely of people connecting with family and friends back home. At TransferTo we help our clients to transact globally — and in turn, we help their customers maintain important connections with loved ones abroad.