Location: London, UK (Hybrid)
About the Hiring Company:
We are a Hong Kong-headquartered financial infrastructure and payments company expanding our European platform and operating capabilities in London.
As part of our next stage of growth, we are hiring experienced leaders across platform architecture, payments product, compliance, and financial crime operations.
We are engaging with experienced leaders in the European fintech ecosystem as part of our long term platform, compliance, and banking expansion strategy.
Job Responsibilities:
Oversee compliance operations across onboarding, KYC, transaction monitoring, and regulatory controls.
Support regulatory engagement and operational governance initiatives.
Build scalable compliance processes and operational risk frameworks.
Partner closely with AML, product, and engineering teams to improve automation and control effectiveness.
Support European expansion initiatives and new market operating models.
The Successful Candidates:
Strong experience within fintech, payments, EMI, banking, or regulated financial services .
Deep familiarity with FCA, PSD2, AMLD, and broader European regulatory frameworks.
Experience leading compliance operations teams within high-growth environments.
Strong communication and stakeholder management capabilities.
Experience at regulated fintech companies, payment institutions, or cross-border financial platforms is highly preferred.
Interested?
If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position.
SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming & Crypto experts globally.
SmartRecruitment.com is a global head-hunting agency with focus on iGaming and Crypto industry. Our key markets are Asia, Europe and Latin America.
Since 2018 we have established a network of genuine relationships that allows us to source and find the qualitative experts quickly and cost-efficiently. With our team members being based in several different markets, we work internationally to help employers find their key people, and to guide candidates how to improve their career.
Why work with SmartRecruitment.com?
* Good track record, long lasting client relations
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* Aiming for the best match for both candidate and employer
* Service-minded - WE ARE FAST, WE ARE ON IT!
* High quality – thorough work processes
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* We are not just a supplier, we are a partner
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