Remote Jobs Now
Onhires

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

Who can apply: Only open to applicants in: Georgia.
Location as listed by the employer: “Europe; Serbia; Poland; Georgia; Remote - Slovakia; Remote — Romania; Lithuania; Latvia; Ukraine; Estonia; Limassol; Slovenia; European Union; Serbia; Poland; Georgia; Slovakia; Romania; Lithuania; Latvia; Ukraine; Estonia; Cyprus; Slovenia”
Apply on Onhires's site ↗

Opens the employer's official application page.

Generate a CV for this job

A CV tailored to this job's requirements in one click — boosted with testimonials from people who know your work.

Generate my CV

About this role

Onhires is hiring for a Compliance Officer (Regulatory Focus), E-Money & Payments role (full-time). See the official posting for full details.

Requirements

  • 5+ years in regulatory compliance (authorisation, licensing, policy and governance drafting), including 3+ years inside an EEA or UK e-money or payment institution authorised by a national competent authority. Operation…
  • Hands-on experience of an e-money or payments authorisation framework (EEA EMI/PI under EMD2/PSD2, or UK EMRs/PSRs), taken through submission and regulator review
  • You have personally drafted governance/ICS narratives, policies or safeguarding documentation for an authorisation file, and can name the regulator and what it pushed back on
  • Safeguarding: you have drafted or owned a safeguarding framework and can explain method, reconciliation and evidence
  • Working knowledge of EMD2/PSD2 and the UK e-money and payments regime: authorisation conditions, own funds, agents and distributors, outsourcing, wind-down
  • Working knowledge of DORA, AMLD/FATF standards, sanctions, outsourcing and governance requirements
  • Ability to navigate primary legislation and guidance independently, and to tell mandatory requirements apart from risk appetite
  • Fluent professional English with excellent written drafting

Summarized from the employer's posting — check the full posting for every requirement.