VP Risk & Compliance

September 11

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Token

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Europe's leading open banking payments platform. We enable payment providers to efficiently scale with A2A payments.

API Connectivity • Open Banking Payments • A2A Payments • Open Payments • PSD2

51 - 200

Description

• Management and implementation of Token payments risk and governance strategy for both the UK (FCA) and EU (BaFin) regulated businesses • Management and implementation of Token’s customer & merchant onboarding processes and tools • Implementing a comprehensive regulatory compliance function including managing the three lines of defence and ensuring mitigation plans are on track • Responsible for managing company enterprise risk registers - implementing and ensuring effective controls are in place • Developing and implementing regulatory training programmes • Keep up to date with regulatory changes and liaise with the FCA and BaFin as required • Support compliance programmes across the Token Group

Requirements

• Minimum 5 years experience in the risk & compliance function at a payments business • Experience overseeing the risk & compliance team • Knowledge of both UK and German payments regulation, laws, and AML requirements including PSD2, the Payments Services Act (ZAG), money laundering regulations and other associated regulations • Excellent communication both written and verbal • Exceptional interpersonal skills, demonstrating professionalism in all dealings • Ability to work effectively on a cross functional basis - ensuring compliance is considered within each function and compliance deliverables are obtained from other departments as necessary • Ability to manage assigned tasks in an assertive, efficient and timely manner • Proven ability to deal with confidential matters and with discretion • Team player • Excellent attention to detail