Teya
fintech
SeniorComplianceOfficer
“Senior Compliance Officer at Teya. Skills: Compliance, Regulatory, Fintech. Partner with teams on product development. Ensure regulatory compliance is built into design”
What You'll Achieve.
ensure compliance robustness; enable growth; uphold our standards; safeguard integrity; boost business performance
Industry & Context.
analysing workflows; identifying inefficiencies; recommending enhancements
What They're Looking For.
Must Have
5/6+ years of relevant experience in Compliance, University degree in Law, Finance, Business Administration, Accounting, Economics, or a related field, knowledge of UK/EU regulations, e.g. (PRA OR FCA OR EBA OR PSD2 OR CRD), or local EEA supervisory regulations, Excellent written and verbal communication skills, Demonstrated ability to drive process improvement
Nice to Have
professional certifications such as CAMS, ICA Advanced AML, CFCS, data or analytical skills (e.g. SQL, Excel)
What You'll Do.
Partner with teams on product development
Ensure regulatory compliance is built into design
Assess and advise on regulatory requirements
Develop practical solutions for compliance
Lead and coordinate regulatory filings
Regularly review and update compliance policies
Monitor and test business operations
Design and conduct compliance reviews
Deliver reports with root cause analysis
How You'll Work.
Team & Collaboration
Collaborate closely across first-line Operations, Product, Legal, and Risk teams; Partner with Legal, Product, Risk, Operations, and Credit teams
Communication Scope
preparation of clear, concise memos; preparation of clear, concise processes; preparation of clear, concise policies; preparation of clear, concise regulatory communications
Applying for this Senior Compliance Officer role?
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