Compliance Officer (Regulatory Focus), E-Money & Payments

Company

OnHires

Where

Europe

Arrangement

Remote

Level

Mid

First seen

October 13, 2026

Listed via

Ashby

What the posting says

What You’ll Own - EEA EMI regulatory workstream with the national regulator: governance and internal control system descriptions, policies and procedures, own funds and wind-down documentation, regulator correspondence and RFI cycles - UK EMI regulatory workstream with the FCA: governance, safeguarding under the FCA’s current safeguarding rules, and the AML governance narrative for the file - The safeguarding framework across both perimeters: method, segregation, reconciliation and evidence, breach reporting, audit readiness - Post-authorisation implementation and evidencing of the EU…

Read more and apply on OnHires' site

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