Regulatory Compliance Specialist
hace 2 meses
Sequra is a fintech company providing innovative payment technologies that help merchants acquire, convert, and retain customers.
We tailor our solutions to different sectors to address their unique pain points and deliver superior results in Retail, Education, Optics, Repairs, and Travel. Our goal is to empower smart shopping for consumers seeking more value, convenience, and flexibility.
Role SummaryAs a Regulatory Compliance & Data Protection Officer, you will play a key role in shaping and evolving Sequra's compliance and data protection framework. You will ensure that Sequra remains compliant with regulatory standards, including data privacy laws, while fostering a culture of compliance and data protection across the organization.
Key Responsibilities:- Develop, implement, and document efficient compliance processes for Sequra's financial services, aligning with evolving regulatory standards.
- Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.
- Enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations.
- Advise staff on compliance policies and procedures, ensuring they are trained and understand Sequra's compliance framework.
- Proactively identify and resolve regulatory issues, implementing measures to uphold compliance.
- Draft and enforce policies for Sequra's regulated activities, ensuring all operations adhere to relevant laws and standards.
- Oversee and contribute to Sequra's Payment Services License application process, implementing necessary regulatory controls.
- Act as Sequra's designated Data Protection Officer, ensuring compliance with GDPR and other applicable data protection laws.
- Develop, implement, and maintain data protection policies and procedures, fostering a culture of privacy and data security.
- Conduct data protection impact assessments (DPIAs) for new products, services, and processes to ensure data privacy is embedded by design.
- 5+ years of experience in a compliance role within a payment/e-money or financial institution.
- Proven track record in regulatory compliance and data protection, with expertise in GDPR and EU payment services regulations.
- Strong policy development skills and experience drafting compliance and data protection policies from scratch.
- Advanced knowledge of global compliance requirements and practical experience with EU regulations.
- A law degree (LLM) or equivalent qualification.
- Demonstrated ability to make risk-based decisions and strategic contributions, balancing a business mindset with high integrity.
- Self-driven and proactive, with a high degree of autonomy and strong prioritization skills in a fast-paced, evolving environment.
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