Job Description: We are seeking a dedicated and highly organized Compliance Officer to join our dynamic team. The successful candidate will be responsible for ensuring that our operations comply with all relevant regulatory requirements and internal policies. This role is critical in maintaining our firm’s reputation, ensuring operational integrity, and supporting our ongoing growth and development. Job code:2482 Key Responsibilities: - Develop, implement, and manage an effective legal compliance program. - Review and monitor policies and procedures to ensure continuous compliance with regulatory requirements. - Conduct regular audits and assessments to identify potential compliance risks. - Prepare and file all compliance documentation as required. - Provide guidance on compliance and regulatory matters to internal stakeholders. - Liaise with regulatory bodies and external auditors as required. - Stay up-to-date with changes in regulatory and compliance standards. - Train and educate staff on compliance requirements and best practices. - Maintain records of compliance activities and ensure detailed documentation. Qualifications: - Bachelor’s degree in Law, Finance, Business Administration, or a related field. - Fluent in both English and Chinese (written and spoken) is essential. - Proven experience as a Compliance Officer or similar role within the financial sector.3+ years experiences of senior compliance specialist or manager in financial services compliance, preferably in one or more of the following settings: (i) payments company; (ii) bank; and (iii) payments regulatory body. - Strong understanding of regulatory requirements and governance practices within the fintech industry. - Deep knowledge of payments regulatory frameworks and/or regulations. - Proficiency with KYC/KYB and AML standards and practices in UK (e.g. source of income/wealth, ultimate ownership), knowledge for EEA area is also preferred. - The ability to work independently with regulator when necessary and to provide directional guidance to other staffs or co-workers. - Familiar with IBAN account operations and able to assist in applying for relevant qualifications. - Provide compliance advice in accordance with business needs and assist in the reporting and implementation of relevant policies. - Excellent analytical, organizational, and communication skills. - Proficiency in Microsoft Office and compliance management software. - Ability to manage multiple tasks and prioritize effectively. What We Offer: - Competitive salary ranging from £42,000 to £47,000. - Comprehensive benefits package including health insurance and pension plan. - Opportunities for professional growth and development. - Vibrant and inclusive workplace culture. - The chance to be part of an innovative and forward-thinking fintech company.