OpenPayd

Financial Crime

• Conduct periodic and event driven merchant reviews, escalate findings to management, and make decisions on low and medium risk accounts
• Review and approve changes to customer structure, involvements, ownership, business model etc., escalate to management where appropriate and record changes per policies and procedures
• Manage Account Terminations, liaise with Customer Success, Operations, Legal and other stakeholders
• Approve New Users/Signatories
• Conduct daily/weekly ongoing monitoring on existing customer base (PEP/Sanctions/Adverse media, website accessibility) using Webshield, LexisNexis
• Handle and investigate escalations from stakeholders such as Financial Crime Team
• Carry out due diligence on existing corporate clients in accordance with policies and assist in other compliance tasks
• Proactively identify and share areas of improvement in due diligence processes and procedures
• Work alongside Head of Corporate Due Diligence on compliance improvement projects
• Work in a dynamic, fast paced environment with industry leading colleagues focused on customer experience

AML Compliance Executive, Corporate Review Analyst

• Conducting periodic and event driven merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts
• Reviewing and approving changes to customer structure, involvements, ownership, business model etc., escalating to management where appropriate and recording the changes as per our policies and procedures
• Managing Account Terminations, liaising with other stakeholders within the organisation such as Customer Success, Operations, Legal, etc.
• Approving New Users/Signatories
• Conducting daily/weekly ongoing monitoring on our existing customer base, e.g. PEP/Sanctions/Adverse media, website accessibility, etc. (Webshield, LexisNexis)
• Handling and investigating escalations from other stakeholders such as Financial Crime Team
• Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
• Carrying out due diligence on our existing corporate clients in accordance with our policies, and helping in other compliance tasks
• Proactively identifying and sharing areas of improvement in the due diligence processes and procedures
• Working alongside Head of Corporate Due Diligence on compliance improvement projects

AML Compliance Executive, Compliance Review Analyst

General Counsel

• Provide general commercial legal support across all areas of the business
• Work closely with teams in the UK, EU and internationally to ensure legal consistency and compliance
• Support departments such as Sales, Customer Success, Compliance, Operations, Risk, Finance, Information Security, and Technology with legal advice
• Draft, review, and negotiate a variety of commercial contracts with clients, suppliers, and banking partners
• Manage periodic updates of client terms
• Management of trademarks portfolio
• Help manage legal risk across the business, offering practical and balanced guidance
• Collaborate with Compliance and Risk teams to support adherence to regulatory obligations
• Assist in shaping internal policies and processes to align with legal and business goals
• Offer clear, solution-focused advice that supports both business growth and clients’ needs
• Build strong working relationships across departments to support day-to-day legal operations
• Stay informed on relevant legal and regulatory developments impacting the business in all operating regions
• Supporting the wider legal team to provide efficient and effective legal support to the business
• Support geographic expansion projects

Legal Counsel, Commercial

Product Marketing

• At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy.
• The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.
• A global network of licences alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annually.
• Develop a comprehensive go-to-market playbook for specified markets / industry verticals and own the execution
• Craft compelling messaging and positioning that resonates with our target audiences and defines OpenPayd’s value proposition
• Create an engaging content programme that supports our commercial efforts and showcases OpenPayd’s leaders as industry thought leaders
• Equip the sales team with all of the tools and resources they need to effectively communicate the product value and the educate our prospects and clients
• Own the internal feedback loop between industry, customer and Product Team to support roadmap planning and product innovation
• Work closely with our existing and new customers to build our bank of case studies

AML Compliance Executive, Corporate Review Analyst

AML Compliance Executive, Compliance Review Analyst

Legal Counsel, Commercial

Senior Product Marketing Manager