Compliance Specialist, Rapyd
More information about location
Fintech-as-a-Service platform
Be an early applicant
Fintech-as-a-Service platform
501-1000 employees
Be an early applicant
More information about location
501-1000 employees
Company mission
To build the world’s largest local payments network so you can focus on creating great customer experiences and unlocking new markets.
Role
Who you are
- Strong understanding of compliance, AML/CFT regulations, and regulatory frameworks relevant to the payments and FinTech industry
- Minimum of 3+ years of relevant experience in compliance, risk, or AML roles, preferably within the payments or FinTech sector
- Experience in handling regulatory reporting and compliance monitoring
- Excellent analytical and problem-solving skills with the ability to assess and mitigate compliance risks effectively
- Strong communication and stakeholder management skills, with the ability to engage with both internal teams and external regulators
- Detail-oriented mindset with a proactive and solution-driven approach
- Ability to work independently and manage multiple tasks in a fast-moving environment
- A bachelor’s degree in Law, Finance, Business, or a related field is preferred
- Relevant compliance certifications such as CAMS, ICA, or equivalent would be an advantage
What the job involves
- Are you a compliance professional with a strong understanding of regulatory requirements for regulated Electronic Money Institutions (EMIs) and the payments industry? Are you passionate about ensuring regulatory adherence while supporting business growth in a fast-paced, dynamic environment? If so, we have an exciting opportunity for you to join our team as a Compliance Specialist
- As a Compliance Specialist, you will play a crucial role in ensuring that the company meets all regulatory obligations while supporting internal teams with compliance-related matters. Your key responsibilities will include:
- Ensuring compliance with applicable regulatory requirements for EMIs, including AML/CFT regulations, Safeguarding, and Conduct of Business rules
- Assisting in the development, maintenance, and implementation of compliance policies, procedures, and guidelines
- Conducting enhanced due diligence and ongoing monitoring of merchants, partners, and business activities to identify potential compliance risks
- Supporting the Compliance management in regulatory reporting, audits, and interactions with regulators
- Conducting internal compliance reviews and risk assessments to strengthen compliance frameworks
- Collaborating with internal departments to enhance product compliance and ensure adherence to regulatory best practices
- Assisting in the preparation and submission of reports required by regulatory bodies
- Keeping up to date with regulatory developments, industry trends, and best practices to proactively address compliance challenges
Our take
Managing payments can be difficult and time-consuming for many businesses. Rapyd solves this problem by allowing companies to make and accept payments by any method, wherever they are.
The B2B payments market is home to a number of big-name players, including PayPal and Stripe. However, Rapyd has managed to launch and scale successfully within this highly competitive market, and is now valued at around $15 billion. This success is partly down to Rapyd's extensive range of services, which include fraud detection and mobile wallets.
Rapyd is set to leverage its momentum and impressive funding to expand further into markets such as the US. It's latest $610M acquisition of PayU will accelerate its expansion across emerging markets in Central and Eastern Europe.
Freddie
Company Specialist at Welcome to the Jungle
Insights
-3% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Aug 2021
$300m
SERIES E
Jan 2021
$300m
SERIES D
Total funding: $770m
Company benefits
- Access to Rapyd Academy
- Proefessional development
- World-class offices
Company HQ
Westminster, London, UK
Leadership
Arik Shtilman
(CEO)Previously served as Founder and Chairman of ITNAVIGATOR, which was acquired by Avaya.
Omer Priel
(GM Rapyd DNA)Previously worked as Director of Presale and Business Development at Avaya.
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