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 ❯
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 ❯
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, Greater London, UK 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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Role Overview: As a Lead Cyber Security Specialist, you will ensure alignment with European regulations (e.g., GDPR, DORA, PSD2 SCA, CSSF) and global standards (PCI DSS, SWIFT CSP). This role requires technical knowledge, strategic thinking, and expertise in managing third-party risk, outsourcing compliance, and identity governance to … Technical Compliance: Support compliance with GDPR and complementary regulations like DORA (Digital Operational Resilience Act), ensuring alignment in areas such as incident reporting and data protection. Translate requirements from PSD2 SCA, PCI DSS, and SWIFT CSP into technical security controls. Maintain IT security governance frameworks (ISO 27001, NIST CSF, CIS Controls). Manage and maintain Security Policies and procerdures Third More ❯
across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Role Overview: As a Lead Cyber Security Specialist, you will ensure alignment with European regulations (e.g., GDPR, DORA, PSD2 SCA, CSSF) and global standards (PCI DSS, SWIFT CSP). This role requires technical knowledge, strategic thinking, and expertise in managing third-party risk, outsourcing compliance, and identity governance to … Technical Compliance: Support compliance with GDPR and complementary regulations like DORA (Digital Operational Resilience Act), ensuring alignment in areas such as incident reporting and data protection. Translate requirements from PSD2 SCA, PCI DSS, and SWIFT CSP into technical security controls. Maintain IT security governance frameworks (ISO 27001, NIST CSF, CIS Controls). Manage and maintain Security Policies and procerdures Third More ❯
H2H file transfers, and SWIFT/ISO 20022 messaging Proven commercial acumen with experience managing pricing and P&L responsibilities Strong knowledge of regulatory and risk frameworks (AML, KYC, PSD2, etc.) and experience working within regulated environments Excellent stakeholder management skills and the ability to balance client needs with compliance and technical considerations A collaborative mindset and excellent communication skills More ❯
City of London, Greater London, UK Hybrid / WFH Options
Halian
H2H file transfers, and SWIFT/ISO 20022 messaging Proven commercial acumen with experience managing pricing and P&L responsibilities Strong knowledge of regulatory and risk frameworks (AML, KYC, PSD2, etc.) and experience working within regulated environments Excellent stakeholder management skills and the ability to balance client needs with compliance and technical considerations A collaborative mindset and excellent communication skills 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 ❯
conduct mobile UI/UX validations, support UAT execution, and help validate app functionality against business objectives. • Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved. Required Qualifications: • 5+ years of experience as a Business Analyst in the banking or More ❯
conduct mobile UI/UX validations, support UAT execution, and help validate app functionality against business objectives. • Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved. Required Qualifications: • 5+ years of experience as a Business Analyst in the banking or 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 ❯
environments. Understanding of digital banking platforms such as Backbase, nCino, Thought Machine, Mambu, Temenos, Finastra or similar. Familiarity with payment rails (SWIFT, SEPA, Faster Payments) and regulatory requirements (e.g., PSD2, ISO 20022). Excellent communication and stakeholder management skills. Adept at translating complex ideas for both technical and business audiences. A collaborative mindset with experience working in cross‐functional Agile More ❯
City of London, Greater London, UK Hybrid / WFH Options
ea Change
environments. Understanding of digital banking platforms such as Backbase, nCino, Thought Machine, Mambu, Temenos, Finastra or similar. Familiarity with payment rails (SWIFT, SEPA, Faster Payments) and regulatory requirements (e.g., PSD2, ISO 20022). Excellent communication and stakeholder management skills. Adept at translating complex ideas for both technical and business audiences. A collaborative mindset with experience working in cross‐functional Agile More ❯