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 ❯
product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). Guide tech integrations between telecom billing and digital financial services (e.g., airtime lending, mobile banking). Minor Ownership Travel Provide oversight of travel vertical platforms including B2B/B2C More ❯
issues related to ICON and payment processing. Participate in code reviews, design discussions, and technical workshops. Compliance & Governance: Ensure solutions comply with internal security, risk, and regulatory frameworks (e.g., PSD2, ISO 20022). Maintain technical documentation and contribute to knowledge sharing across teams. Required Skills & Experience: Experienced in Java development within financial services. Hands-on experience with Finastra ICON PaymentMore ❯
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Allica Bank Limited
and experience in maintaining and reviewing SOC 1 Type 2 Reports, along with other certifications and disaster recovery (DR) outputs. Knowledge of fintech regulatory environments and compliance frameworks (e.g., PSD2, GDPR, PCI-DSS) preferred. Working at Allica Bank At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role More ❯
Angel-Series C). Experience building relationships with Product Owners & other stakeholders to ensure customer needs are met. Experience building software in a regulated environment (e.g. PCI-DSS, GDPR, PSD2 FCA, ISO27001). Experience designing products & platforms using modern software architectures, e.g. serverless, micro-services using PaaS/SaaS. Ability to work with stakeholders to translate business needs into technical More ❯
PSP integrations, including fraud, tokenisation, and settlement flows. Experience with cloud infrastructure (Azure preferred), CI/CD, and Kubernetes. Working knowledge of regulatory and compliance standards (PCI DSS, SCA, PSD2). Strong communication skills and the ability to explain complex technical concepts to a range of audiences. Experience working in Agile/Scrum teams with a DevOps culture and test More ❯
non-technical stakeholders. Results-oriented approach with a focus on delivering exceptional customer satisfaction. Knowledge of payments technology, compliance standards, and security protocols related to payments (e.g., PCI-DSS, PSD2) is a plus. Willingness to travel occasionally to client sites as required. Bring all of you to work We create the conditions for high performers to thrive - through real ownership More ❯
role involves designing, maintaining, and executing a comprehensive control testing framework to evaluate operational, financial, and IT controls across the organization, ensuring compliance with regulatory standards such as FCA, PSD2, GDPR, COSO, and ISO 31000. Key Responsibilities Develop and update control testing policies, procedures, and documentation. Maintain a control library mapping controls to risks and objectives. Plan, execute, and document More ❯
capabilities Holders of security related certifications is a plus ( e.g.Azure , AWS, CISSP, GCIH, GCIA, GCFA, GNFA, GREM, or other equivalent) Awareness of regulatory and compliance requirements like GDPR, MAS, PSD2 etc is a plus. Preferably Fast learner with can do attitude and ready to get the hands dirty A strong team player who can collaborate with compassion Passionate to learn More ❯
not limited to Intermediate/Advanced Excel skills) Technical knowledge - not all are essential Changes in the market, products, legislation & regulation relevant to the business area- MiFID II, CASS, PSD2, GDPR, EMIR Understanding of payments processing Understanding of settlement and custody process Understanding of equities and derivatives clearingIf this is the role for you, click apply today and the team More ❯
e.g., OneTrust, Vanta) or third-party risk management systems. Qualifications in compliance, legal, procurement or risk (e.g., ICA, CIPS, IRM, ISO). Knowledge of regulatory regimes such as MiCAR, PSD2, and FCA PS21/3. What you can expect from us: Fair and competitive salary at every stage of your growth Meaningful ownership in the business through our employee option More ❯
learnings and supporting updates to monitoring rules, alerts, and internal procedures Regulatory Awareness: Stay current on relevant AML, fraud, and fintech regulatory obligations (e.g., UK FCA, JMLSG, MLRs, POCA, PSD2) and ensure investigations are aligned with compliance requirements Essential: Experience in a financial crime, AML, or fraud role within a fintech, lender, or digital bank Practical knowledge of transaction monitoring More ❯
consultancy in digital strategy development or execution. Deep knowledge and interest in areas like Open Finance, data sharing, APIs, customer journeys, product innovation, payment technology, and related regulations (e.g., PSD2, GDPR). Proven leadership managing project teams. Experience in managing consulting projects, especially in digital payments, identity, data sharing, or open banking/finance. Strong network in the DACH region More ❯
Manchester, North West, United Kingdom Hybrid / WFH Options
Daniel James Resourcing Ltd
on digital commerce, payments, or financial systems in SaaS, fintech, or marketplace environments. Demonstrable expertise with Stripe or similar payment gateways. Deep understanding of EU financial compliance including VAT, PSD2, AML, and PSP licensing. Proven success leading large-scale B2B financial product initiatives. Technical fluency in API-first architecture, and ideally exposure to AI/ML tools for predictive finance More ❯
Project Support : Assist in project tracking, reporting, and delivery management for changes impacting payment platforms. Regulatory Compliance : Ensure all solutions meet relevant industry regulations and standards (e.g., ISO 20022, PSD2). Key Skills & Experience Experience : 3-5 years of experience as a Business Analyst, with at least 2 years focused on testing in banking payments environments. Payments Knowledge : Solid understanding More ❯
associations and regulators. Experience/Knowledge: Fraud management experience, knowledge in card payments and transaction processing (including authentication and authorization), understanding of scheme rules and ideally European rules like PSD2 are required. The ideal candidate will have worked with financial institutions on fraud and approval rate optimization, or have experience in selling tools and solutions in this space. Supervision: Reports More ❯
regulatory requirements, and understood across the organization. Stay updated on regulatory changes and their impact on the operational risk and governance landscape. Ensure compliance with regulations such as GDPR, PSD2, and regulatory guidelines, supporting internal and external audits. Act as a liaison with regulators and auditors, providing documentation and responding to inquiries related to operational risk and governance. Work with More ❯
requirements via established horizon scanning and pro-active research Act as the team's point person for BCP and incident management Essentials Expertise of key payment regulations (PSR2017/PSD2 etc) and relevance to Bank operations Deep understanding of payments and the payments landscape. Strong knowledge of our key payment rails FPS/BACS/CHAPS etc. Knowledge of paymentMore ❯
self-service analytics across the organisation. Enable ML/AI capabilities through robust pipelines, MLOps practices, and model monitoring. Ensure compliance with data privacy and financial regulations (e.g., GDPR, PSD2). Foster a high-performing data engineering team with strong culture, mentoring, and career paths. Champion cross-functional collaboration with risk, compliance, product, and analytics teams. Purpose of the role More ❯
self-service analytics across the organisation. Enable ML/AI capabilities through robust pipelines, MLOps practices, and model monitoring. Ensure compliance with data privacy and financial regulations (e.g., GDPR, PSD2). Foster a high-performing data engineering team with strong culture, mentoring, and career paths. Champion cross-functional collaboration with risk, compliance, product, and analytics teams. Purpose of the role More ❯
self-service analytics across the organisation. Enable ML/AI capabilities through robust pipelines, MLOps practices, and model monitoring. Ensure compliance with data privacy and financial regulations (e.g., GDPR, PSD2). Foster a high-performing data engineering team with strong culture, mentoring, and career paths. Champion cross-functional collaboration with risk, compliance, product, and analytics teams. Finance is the oxygen More ❯
self-service analytics across the organization. Enable ML/AI capabilities through robust pipelines, MLOps practices, and model monitoring. Ensure compliance with data privacy and financial regulations (e.g., GDPR, PSD2). Foster a high-performing data engineering team with strong culture, mentoring, and career paths. Champion cross-functional collaboration with risk, compliance, product, and analytics teams. Purpose of the role More ❯
and enforce security standards and reference architectures for hybrid and cloud-native systems. - Lead threat modelling, architecture reviews, and risk assessments across cloud platforms. - Ensure compliance with regulatory frameworks (PSD2, ISO 27001, PCI DSS, NIST CSF, CSA CCM). - Integrate security into CI/CD and Infrastructure-as-Code workflows (DevSecOps). - Design and guide implementation of secure cloud infrastructure … years in Security Architecture. - Proven track record in Cloud Security Architecture for large-scale enterprise environments. - Deep domain knowledge in financial services and related European regulations (e.g., DORA, PSD2). - Hands-on expertise across IAM, network, application, data, and container security. - DevSecOps experience and strong understanding of CI/CD and cloud-native tooling. - Familiarity with multi-cloud security architecture More ❯
solutionacross all aspects of the SDLC(Analyse, Design, Develop/Configure, Test, Deploy, Document) Understanding of regulatory frameworks, and their application to IAM, e.g. SOx , ISO27001, NIST, HIPAA, GDPR,PSD2,etc. Ideally, an e ducation in Business, IT, IT security or related field Ability tomanage owntime and priorities effectively The following attributes, while not mandatory, will be advantageous : Professional certifications … When appropriate , assist in our ability to provide support related services to our existing Managed Service Clients Advise clients on controls relating to regulatory or legislative compliance,e.g.SOX; GDPR; PSD2 etc. Review and advise on security design and remediationprojects Buildand maintain goodrelationships withourclientproject teamresources Develop and maintain relationships with third parties and vendors,e.g.SailPoint, SAP, Delinea , CyberArk, OpenText, ServiceNow and More ❯
support trends, pain points, and areas for proactive improvement and surface these observations to cross-functional teams and leadership. Ensure compliance with relevant financial regulations (e.g., Regulation E, MiCA, PSD2 ) when supporting users engaged in money movement, refunds, and disputes. Work closely with legal and compliance teams to stay up to date with evolving global regulatory frameworks impacting digital asset … the crypto/fintech space, including: Regulation E (Electronic Fund Transfer Act) in the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g. More ❯