Compliance Expert with Regulatory Acumen

hace 5 días


Madrid, Madrid, España Dojo 2022 A tiempo completo
About Dojo

At Dojo, we strive to create a culture that values diversity, equity, and inclusion. Our goal is to build teams that reflect the businesses we serve across the UK. This not only helps employees thrive but also enables us to innovate and deliver better customer experiences.

We're committed to making our recruitment process as smooth as possible for all candidates. If you require any adjustments to help you excel, please let us know.

The Role

We're seeking a Senior Compliance Manager to join our growing Legal and Compliance team, reporting directly to the Head of Compliance. As a trusted expert, you'll ensure we maintain compliance with regulatory obligations while helping the business scale rapidly.

Your primary focus will be on turning complex regulatory requirements into practical solutions, providing advice to teams, and ensuring we meet our legal requirements while delivering exceptional customer outcomes.

In this role, you'll have the opportunity to lead the way in embedding compliance into every aspect of our operations. You'll work closely with various teams to review processes, develop procedures, and provide training to ensure everyone is up-to-speed.

Responsibilities
  1. Ensure our internal oversight aligns with FCA and other regulatory requirements, providing informed guidance to teams.
  2. Collaborate with internal teams to embed collaborative compliance oversight, reviewing processes and developing procedures.
  3. Write and refine compliance policies, delivering training to ensure seamless implementation across the business.
  4. Review and question business proposals, guaranteeing they've considered regulatory requirements and deliver fair customer outcomes.
  5. Assist with timely and accurate responses to external regulatory inquiries, particularly FCA reporting.
Requirements

To succeed in this role, you'll need:

  • Extensive experience in compliance management, specifically within payments (acquiring, card issuing), or a similar space.
  • An in-depth understanding of FCA regulations and the ability to translate them into actionable advice for teams.
  • Strong experience in regulatory reporting, particularly within payments and credit.
What We Offer

We're committed to providing a competitive compensation package, including an estimated salary of £70,000 - £90,000 per annum, depending on your experience. Additionally, you'll have access to ongoing professional development opportunities, a dynamic work environment, and a chance to make a real impact at Dojo.



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