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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
budget, and to quality standards. Mentor and support developers, conduct code reviews, and ensure consistent technical excellence across the team. Ensure compliance with financial regulations, data protection standards (e.g. PSD2, GDPR), and internal risk controls. Participate in the evaluation and selection of technologies, frameworks, and tools aligned with enterprise architecture. Liaise with QA and DevOps teams to ensure proper CI More ❯
processors, and banking partners to ensure seamless operations and cost-effective solutions. Compliance and Risk Management: Collaborate with Risk and Compliance teams to ensure adherence to industry regulations (e.g., PSD2, PCI-DSS) while balancing operational efficiency and merchant satisfaction. Cost Optimization: Lead initiatives to reduce operational costs, optimize fee structures, and streamline reconciliation processes, driving profitability without compromising service quality. … knowledge of card acquiring, payment processing, settlement, and reconciliation, with the ability to balance merchant needs and business objectives. Experience navigating and ensuring compliance with relevant regulations (e.g., FCA, PSD2, PCI-DSS) in a payments environment. Strong negotiation skills with experience managing relationships with card schemes, acquirers, payment processors, and financial partners. A data-driven mindset with expertise in cost More ❯
qualification experience (ideally 8+ PQE). A strong background in the payments , fintech , or broader financial services sectors is essential. Proven ability to advise on regulatory frameworks such as PSD2, FCA compliance, AML, and e-money regulations. Comfortable managing litigation and regulatory investigations. Experience working in a dynamic, scaling international business, ideally in an in-house setting. Able to balance 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 ❯
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 ❯
key customers and partners to gather insight, test concepts, and co-develop solutions. Voice of the Market Maintain a deep understanding of identity standards, regulatory developments (e.g. eIDAS 2.0, PSD2, mDL), and technology trends across the UK, EU, and US. Integrate customer feedback, competitive landscape insights, and compliance requirements into product strategy and execution. Skills and Experience Required: Essential Experience … in regulated environments, ideally with FCA-standard requirements. Working knowledge of digital identity technologies, such as: Biometric authentication Auth 2.0 and OIDC protocols Strong Customer Authentication (SCA) principles under PSD2 Exceptional analytical and systems-thinking capability, with a bias for structured problem-solving and hypothesis-driven development. Skilled at stakeholder management across technical and non-technical teams, including C-level 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 ❯
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 ❯
FCA approved SMF16 experience is essential. Extensive experience in regulatory compliance within financial services preferably within banking, retail finance, or digital platforms. Deep understanding of FCA rules, MiFID, EMIR, PSD2, SYSC, and conduct frameworks. Proven ability to build and maintain a comprehensive second-line control environment. Strong leadership skills, with a track record of developing high-performing compliance teams. Experience More ❯
City of London, London, United Kingdom Hybrid / WFH Options
ETRA Talent
FCA approved SMF16 experience is essential. Extensive experience in regulatory compliance within financial services preferably within banking, retail finance, or digital platforms. Deep understanding of FCA rules, MiFID, EMIR, PSD2, SYSC, and conduct frameworks. Proven ability to build and maintain a comprehensive second-line control environment. Strong leadership skills, with a track record of developing high-performing compliance teams. Experience 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 ❯
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 ❯
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 ❯
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 ❯