Mercuryo

Compliance

• Develop, implement, and maintain the firm’s compliance framework in accordance with FCA requirements.
• Act as the primary point of contact with the FCA and other relevant regulators.
• Ensure timely and accurate regulatory reporting.
• Provide regulatory advice to senior management and the Board on applicable laws, rules, and guidance.
• Construct, review, and maintain compliance policies, procedures, and processes.
• Implement Horizon Scanning processes.
• Ensure controls are in place to oversee and monitor any Agent and Distributor relationships.
• Maintain oversight of enterprise risks, risk registers, incident reporting, operational resilience, outsourcing oversight and operational risk.
• Conduct compliance reviews, perform compliance monitoring and surveillance.
• Provide regular internal management information on compliance related activities.
• Manage the process for and report SARs for Mercuryo.
• Act as the point of contact for compliance advisory tickets and requests.
• Manage the escalation, root cause analysis, and remediation of financial crime compliance breaches.
• Implement risk-based monitoring and assurance programs on core oversight activities.
• Work on compliance operations such as gifts and entertainment registration, regulatory reporting, conflicts management, EDD sign off, quality assurance, and testing.
• Provide KYB and client due diligence advisory.

Head of Compliance, MLRO

Product Manager

• Own and manage the product backlog for Pay-Out: feature definition, prioritization, sprint management.
• Drive the full development cycle in collaboration with engineering and business analysts.
• Conduct market research and develop go-to-market strategies for new segments and products.
• Work closely with the sales team: collect feedback, translate it into product requirements, communicate updates back.
• Personally participate in sales conversations to gather first-hand market feedback (customer discovery).
• Build complete value chains for new segments — from technical infrastructure and legal/compliance setup to support processes and sales playbooks.
• Ensure proper legal and financial operations for the direction.
• Track and manage P&L, budgets, and sales funnels.

Pay-Out Product Manager

Business Analyst

• Own and drive compliance-related initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear outcomes.
• Coordinate stakeholders (Compliance, analytics, engineering), translate requests into clear and structured requirements, and manage dependencies across teams.
• Work on system and process improvements driven by compliance needs, including new system implementations and enhancements.
• Analyze and validate data across systems: identify root causes of data issues, ensure data consistency, and support fixes with engineering.
• Collect and formalize requirements for features and system improvements within compliance projects, ensuring they are clear, unambiguous, and ready for development.

Head of Compliance, MLRO

Pay-Out Product Manager

Senior Business Analyst