Risk

• Develop, implement, and maintain the organisation’s global risk management framework, policies, and procedures.
• Lead and manage counterparty risk assessments, including due diligence on new and existing partners across multiple jurisdictions.
• Oversee fraud prevention and detection programs, including transaction monitoring, fraud analytics, and investigation of suspicious activities.
• Manage and resolve fraud and dispute cases, ensuring alignment with card network and regional regulatory requirements.
• Partner with internal teams to ensure regulatory adherence and operational resilience.
• Identify, assess, and mitigate operational, financial, and reputational risks across global business units.
• Develop and maintain risk dashboards and reports to support senior management and board oversight.
• Provide risk education and training to internal teams, promoting a proactive risk culture across the organisation.
• Stay informed on global fraud trends, payment regulations, and emerging risks in fintech and crypto.

Head of Risk

Compliance

• This role will report to the Deputy Head of Compliance and work closely with business, technology, marketing, and legal teams to conduct compliance assessments and provide compliance and risk mitigation requirements for the organization
• Proactively identifying and communicating deficiencies or gaps with regulatory compliance; providing guidance in the development of alternative solutions or implementation of corrective action
• Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Regulator
• Maintain accurate and up-to-date records of regulatory obligations and submissions
• Filing of internal SARs/STRs and others as required
• Assist in outsourcing compliance in accordance with prevailing regulations
• Assisting in ensuring AML programs are in line with current industry best practices and both efficient and effective in terms of internal controls
• Conducting compliance risk assessment programs, e.g., Anti-Money Laundering (“AML”) risk assessment and Privacy Risk assessment
• Support the development and enhancement of compliance policies, procedures, and controls to meet regulatory standards
• Maintain the Company’s regulatory and compliance documents, which include, amongst other things, the Company’s KYC and AML policies and procedures to ensure they are up-to-date and comply with the Company’s as well as regulatory requirements
• Support compliance-related projects, including policy reviews, audits, and gap analyses
• Assist in the design and implementation of process improvements to enhance compliance effectiveness
• Provide compliance input and oversight on new business initiatives, products, or services
• Provide compliance guidance to business units to ensure alignment with regulatory and internal requirements
• Participate in compliance training and awareness initiatives across the organization
• Assist in responding to internal and external audit requests

Regulatory Compliance Officer

• Report to the Assistant Compliance Manager - Europe
• Conduct compliance assessments and provide compliance and risk mitigation requirements for the organization
• Responsible for daily compliance operations, including retail and corporate onboarding, screening, and conducting enhanced due diligence
• Monitor cryptocurrency-related transactions and alerts, assess potential risks, and ensure compliance with regulatory and internal requirements
• Proactively identify and communicate deficiencies or gaps with regulatory compliance
• Conduct compliance risk assessment programs
• Perform KYC checks and Due Diligence on clients
• Advise on and escalate higher risk relationships and reputation risks arising from CDD and customer screening
• Liaise directly with account executives to collect relevant information/documentation from clients
• Maintain the Company’s regulatory and compliance documents
• Provide full support on all regulatory and compliance matters