An early-stage fintech company looking for a compliance specialist
Are you excited about and have a desire to work in the Fintech sector.
We are looking for smart and motivated people with problem-solving skills, that are resourceful and are tech and Internet savvy. Knowledge of payments products is desirable.
An early-stage fintech company focusing on transactional banking, international remittances, payments and foreign exchange for Small Medium Enterprises and Private individuals is looking for hands-on compliance person with a sounds understanding of Risk-Based Approach and onboarding and monitoring processes for transactional banking and payments.
40% of the job will be focusing on reviewing customer files and transactions and making compliance decisions. Further 30% of the job will be testing systems, maintaining process documentation and policies, while further 30% on keeping abreast of new compliance and regulatory developments and planning for the scalability of the compliance function.
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Regent FE is a UK based Fintech company offering a multi-currency, transactional banking alternative for savvy entrepreneurs, global citizens and their businesses. Regent FE removes the hassle of making and receiving payments in multiple currencies and managing currency costs and risks. Regent FE is also working on offering multi-currency expense debit cards for all your colleagues and family. Furthermore, it will offer a range of standard and custom solutions ranging from day-to-day banking through to API enabled currency management and payments.