and payment analytics for proactive issue resolution. Payment Risk & Fraud Management Oversee payment security, fraud prevention, and risk mitigation strategies across all payment channels. Ensure compliance with PCI DSS, PSD2, Strong Customer Authentication (SCA), AML, and cross-border payment regulations . Optimize authorization rates while reducing fraud, chargebacks, and transaction failures. Analytics & Optimization Utilize payment data and insights to optimize … alternative payment methods (APMs) . Strong knowledge of subscription billing, recurring payments, tokenization, and chargeback reduction . Deep understanding of fraud prevention, risk management, and regulatory compliance (PCI DSS, PSD2, AML, SCA, cross-border transactions). Experience in POS systems, omnichannel payments, digital wallets, BNPL, and mobile payment solutions . Strong expertise in agile methodologies, OKRs, rapid prototyping, and data More ❯
gateways, and other financial services applications. Ensure Compliance and Security: Ensure that the architecture meets all regulatory and compliance requirements in the financial services industry (e.g., GDPR, PCI-DSS, PSD2) while also implementing robust security measures to protect sensitive customer data. Collaborate with Cross-Functional Teams: Work with project managers, developers, business analysts, and QA teams to ensure that the … Experience in architecting integrations between core banking systems and other enterprise applications (CRM, payment systems, analytics platforms, etc.). Regulatory and Compliance Knowledge: Solid understanding of banking regulations (e.g., PSD2, GDPR, PCI-DSS) and their implications on system architecture and data management. Agile Methodology Experience: Experience working in Agile environments and managing technical deliverables within Agile project frameworks. Leadership and More ❯
London, England, United Kingdom Hybrid / WFH Options
Deloitte LLP
multiple) of: Corporate and Transactional banking Retail banking Credit Cards Payments Digital (e.g. online banking, mobile app) and Non-Digital (e.g. contact centre) Banking Channels Banking Regulation (e.g. PSRs, PSD2, Open Banking, MiFIR/MiFID, GDPR, Sanctions and Anti-Money Laundering Act). Knowledge of the typical end-to-end banking architecture, key systems and key challenges from both regulation More ❯
City of London, London, United Kingdom Hybrid / WFH Options
IPOE CONSULTING LIMITED
to thrive under pressure and drive change. Strong financial acumen and business judgment, with a keen eye for operational efficiency and cost management. Prior experience of UK Payments Market (PSD2, Agency Bank, SWIFT), AML/KYC requirement, vendor and outsourcing management and implementing Operational Resilience. Experience in a digital/neo bank is preferred. Candidates must also have the right More ❯
London, England, United Kingdom Hybrid / WFH Options
Nationwide Building Society
Tools Ability to debug compiled code in realtime Security controls Ability to sketch out a B24 system to process ATM and Switch transactions with message flows Includes understanding of PSD2, Apple Pay, Tokenisation Includes knowledge of ATM config files Strong understanding of ISO8583 ( Visa/Link), STM, PSTM, Tokens Institution Updates Base24 System configuration and control Base24 transaction auditing and More ❯
EBA Guidelines on ICT & Security Risk Management, EBA Guidelines on outsourcing arrangements, DORA, Central Bank of Ireland Guidance on Operational Resilience, General Data Protection Regulation (GDPR), Payment Service Directive (PSD2/PSD3). You have experience conducting Business Impact Assessments (BIA) and scenario testing. You have strong analytical, problem-solving and project management skills. You have excellent stakeholder management and More ❯
Slough, England, United Kingdom Hybrid / WFH Options
JR United Kingdom
new payment solutions. Cloud Transformation: Manage projects for payment system migration/development on cloud platforms, ensuring scalability and security. Regulatory Change: Deliver regulator-driven initiatives, ensuring compliance (e.g., PSD2, Open Banking, SCA). Governance & Reporting: Provide robust oversight and clear reporting to all stakeholders. Risk & Issue Management: Proactively identify and mitigate risks and issues using RAID logs; manage change More ❯
Third-Party Risk Management GRC Tooling Data risk Expertise and experience in specific regulations applicable to the relevant financial sector (e.g.: GDPR, ESG, MiFID, PRIIPS, UCITS/AIFMD, CRD, PSD2, Instant payment, CESOP, Interchange Fee Regulation, Corporate Governance, DORA, Remuneration policies ) Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT, CRISC and ITIL are a plus Knowledge and experience of More ❯
delivery. Proven track record of managing product or business change in the payments space. Deep understanding of UK, European, or global payment schemes and regulatory frameworks (e.g., ISO 20022, PSD2, SWIFT, Bacs). Strong business analysis and stakeholder management skills. Experience in Agile and/or Waterfall project environments. Excellent communication, collaboration, and influencing skills. Product management or business analysis More ❯
delivery. Proven track record of managing product or business change in the payments space. Deep understanding of UK, European, or global payment schemes and regulatory frameworks (e.g., ISO 20022, PSD2, SWIFT, Bacs). Strong business analysis and stakeholder management skills. Experience in Agile and/or Waterfall project environments. Excellent communication, collaboration, and influencing skills. Product management or business analysis More ❯
Central London, London, United Kingdom Hybrid / WFH Options
Halian Technology Limited
feasibility. Payments Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the companys competitive edge More ❯
feasibility. Payments Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s competitive More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Halian
feasibility. Payments Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s competitive More ❯
new payment solutions. Cloud Transformation: Manage projects for payment system migration/development on cloud platforms, ensuring scalability and security. Regulatory Change: Deliver regulator-driven initiatives, ensuring compliance (e.g., PSD2, Open Banking, SCA). Governance & Reporting: Provide robust oversight and clear reporting to all stakeholders. Risk & Issue Management: Proactively identify and mitigate risks and issues using RAID logs; manage change More ❯
City of London, London, United Kingdom Hybrid / WFH Options
ea Change
new payment solutions. Cloud Transformation: Manage projects for payment system migration/development on cloud platforms, ensuring scalability and security. Regulatory Change: Deliver regulator-driven initiatives, ensuring compliance (e.g., PSD2, Open Banking, SCA). Governance & Reporting: Provide robust oversight and clear reporting to all stakeholders. Risk & Issue Management: Proactively identify and mitigate risks and issues using RAID logs; manage change More ❯
the financial services or banking sector. Strong understanding of IT general controls, application controls, and risk-based audit methodology. Familiarity with banking regulations and standards (e.g., Basel III, SOX, PSD2). Excellent communication and reporting skills, with the ability to explain technical issues to non-technical stakeholders. Ability to work independently and manage multiple audit assignments concurrently. Desirable: Experience with More ❯
London, England, United Kingdom Hybrid / WFH Options
Ocean Finance
a related field; paralegal certification preferred. Proven experience as a paralegal, ideally within the fintech, financial services, or technology sectors. Strong understanding of regulations and compliance (e.g., FCA regulations, PSD2, AML/KYC requirements). Exceptional organisational skills with attention to detail and the ability to manage multiple projects. Excellent research, analytical, and communication skills. Self-motivated and adaptable to More ❯
Key Responsibilities Deliver high-quality, hands-on consultancy support to clients within the payments and e-money sector, including EMIs, PIs, PSPs, and fintechs. Advise on regulatory obligations under PSD2, EMRs, and FCA requirements. Provide end-to-end support on authorisations, variations of permission, audits, and regulatory change. Develop and maintain client relationships, acting as a trusted advisor. Draft and … lead project teams, and contribute to business development. Requirements Proven experience in regulatory consultancy, ideally within a specialist consultancy or regulatory advisory firm. Strong expertise in payments regulation, including PSD2, EMRs, safeguarding, AML, and conduct requirements. Experience preparing and managing FCA applications and responses. Excellent communication and report writing skills. Commercial awareness and the ability to balance compliance with business More ❯
best practices in software development, architecture, and agile methodologies. Compliance & Risk Management: Partner closely with compliance and risk teams to ensure all technological solutions meet stringent regulatory requirements (e.g., PSD2, GDPR). Stakeholder Collaboration: Work closely with the CEO, executive team, product, sales, and operations to translate business needs into technical solutions and deliver exceptional value to clients. Technology Scouting … Strategic Vision: Ability to translate complex business challenges into clear technological strategies and actionable roadmaps. Security & Compliance: Profound understanding of payment security standards (PCI DSS) and financial regulations (e.g., PSD2, GDPR). Education: Bachelor's or Master's degree in Computer Science, Engineering, or a related field Languages: Russian language skills high desirable This vacancy is being advertised by Montpellier More ❯
process failure; regulatory change. Manage the TB business impact assessment for channels as a result of industry change) inputs to the Regulatory Programme’s Change agenda such as ISO20022, PSD2, SEPA 2023 rulebook changes, MUFG API Change programme to ensure timely compliance Understand PRA, FCA, Bafin regulatory requirements in relation to channels and ensure ongoing compliance with them, instigating mitigating More ❯
London, England, United Kingdom Hybrid / WFH Options
paynt
preference for expertise in acquiring services. Comprehensive understanding of legal and regulatory frameworks applicable to the payments sector. In-depth knowledge of GDPR, UK GDPR, Data Protection Act 2018, PSD2, PCI DSS, and other related laws and industry standards. Practical experience in managing legal risks, regulatory compliance, and corporate governance. Exceptional communication and negotiation abilities, with the capacity to convey More ❯
Tools Ability to debug compiled code in realtime Security controls Ability to sketch out a B24 system to process ATM and Switch transactions with message flows Includes understanding of PSD2, Apple Pay, Tokenisation Includes knowledge of ATM config files Strong understanding of ISO8583 ( Visa/Link), STM, PSTM, Tokens Institution Updates Base24 System configuration and control Base24 transaction auditing and More ❯
payment strategies. Act as a subject matter expert, supporting business leaders through workshops, implementation checklists, and ongoing advisory. Ensure compliance with regional payment regulations and data security standards (e.g., PSD2, PCI-DSS, GDPR). Technical Integration & Implementation Translate negotiated agreements and strategies into actionable playbooks and documentation for use by portfolio companies. Work closely with internal stakeholders and business leaders More ❯
payments. Experience working with top gaming and iGaming merchants such as Riot Games, Steam, Xbox, bet365, PokerStars, and betsson. Familiarity with global regulations impacting digital gaming payments (e.g., AML, PSD2, GDPR, Responsible Gaming requirements). Proven ability to translate complex market needs into innovative payment solutions, balancing risk management, compliance, and user experience. Experience working with cross-functional teams, including More ❯
expertise in one or more areas such as Payments (SWIFT, ACH, CHAPS, Faster Payments, SEPA, TARGET2, ISO ), Demand Deposit Accounting, Treasury and Cash Management Systems, Banking Regulations (OFAC, FTR, PSD2, AML), or Trade Finance and Loans. Gain exposure to banking compliances and assess technology impacts. Requirements: Proven experience as a Solution Architect, E2E Designer, Technical Analyst, or Architect. Previous experience More ❯