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Permanent

Compliance Officer

MiFinity
City
money-bag £10000 - £500000 Annual
Posted: 22 May 2026 (2 days ago)
Closing date: 21 June 2026
Ref: 3112365045

Compliance Officer Role Overview We are seeking an experienced Compliance Officer to join our UK compliance function within an FCA authorised Electronic Money Institution on a 7 month fixed term basis with potential to move to full time / indefinite role. This is a senior compliance role, supporting the ongoing operation, oversight, and enhancement of the regulatory and financial crime framework across a fast growing payments and fintech business with cross border activities. The role will work closely with the Head of Compliance and MLRO, providing hands on regulatory support across EMI, payments, safeguarding, AML/CTF, and conduct obligations. Benefits: Private Healthcare plan post probation. Generous Pension Scheme. Remote work allowance post probation beginning at 3 weeks in year 1 and increasing with tenure. Additional special leave days such as extra day for birthday/moving home, extra days for marriage, graduation, citizenship ceremony. Study and Exam Leave to further support career and educational growth. Continuous Development Program sponsoring further education through courses and workshops. Key Responsibilities Regulatory Compliance Monitor and support compliance with: Electronic Money Regulations 2011 Payment Services Regulations 2017 Money Laundering Regulations 2017 Support regulatory change management and horizon scanning Maintain, review, and enhance compliance policies, procedures, and frameworks Provide regulatory advice and guidance to the business ..... full job details .....

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