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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
Responsibilities Map remains up to date and accurate. Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) etc. Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and 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 ❯
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 ❯
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 ❯
Open Finance, ecosystem-based business models, data strategy and data exchange, APIs, customer journeys, product and service innovation, payment processes and technology, regulatory issues in data and payments (e.g. PSD2, GDPR); Proven leadership skills through the management of (project) teams; Commercially savvy with a relevant network in the NL, preferably consulting sales experienceand an intrinsic motivation to further develop in More ❯
grocers, retail partners, and internal agents, and ensure solutions deliver value for all. Stay future-ready: Keep up with KYC/AML regulation trends, especially within the EU (e.g. PSD2/PSD3), and prepare the product for what's next. What will you bring to the table? Extensive product management experience , with a proven track record of delivering impactful, user 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 ❯
roadmaps and business cases to drive revenue and customer experience Collaborate across Product, Tech, Risk, Finance, Legal & PSPs Provide guidance and advice regarding risk and compliance (e.g., SCA/PSD2, PCI DSS, IATA) Key Experience: 8+ years in payments, with 4+ in airline/travel Deep knowledge of GDS, NDC, BSP/ARC, VCCs & airline-specific payment flows Strong commercial 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 ❯
and international laws, and provide strategic compliance guidance to the leadership team. Key Responsibilities: Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive). Advise the executive team on emerging regulatory changes, risks, and strategies. Lead and scale the compliance function across the UK working closely with Compliance Officers … 7+ years of experience in compliance, preferably in fintech, payments, digital banking, or crypto. Prior experience as an MLRO or deputy MLRO in a regulated environment. Extensive knowledge of PSD2 and AML/CTF regulations and international frameworks (FATF, EU AMLD, etc.). Proven track record interacting with financial regulators and law enforcement agencies. Exceptional analytical, decision-making, and problem 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 ❯
sharing + payments) Work with engineers to deliver compliant, scalable API infrastructure Improve UX for customer consent journeys and API access flows Collaborate with compliance and legal to meet PSD2/OBIE standards Partner with third parties to expand ecosystem integrations 6+ years of product experience, ideally in Open Banking, APIs, or payments Strong understanding of PSD2, AISP/PISP More ❯
sharing + payments) Work with engineers to deliver compliant, scalable API infrastructure Improve UX for customer consent journeys and API access flows Collaborate with compliance and legal to meet PSD2/OBIE standards Partner with third parties to expand ecosystem integrations 6+ years of product experience, ideally in Open Banking, APIs, or payments Strong understanding of PSD2, AISP/PISP More ❯
This includes everything from billing, invoicing, and subscriptions to commissions and chargebacks. You'll also play a key role in keeping our platform compliant with regulations like DAC7 and PSD2 (and upcoming PSD3), while reducing manual work through smart automation. This role is central to the success of teams across both our SaaS and Marketplace businesses. By managing and improving … the end-to-end money flow - from collecting payments from partners to paying them out - ensuring accuracy, timeliness, and transparency. Ensuring compliance with financial regulations such as KYC, DAC7, PSD2, and PSD3, while supporting fraud checks and risk management. Supporting the evolution of our partner subscription model, supporting tailored pricing for different partner needs. Overseeing critical financial processes like billing More ❯