Compliance officer – Payments

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Job Description

Set up in December 2019, FaizPay is a well-funded startup in fintech and payments. FaizPay powers up seamless access to Open Banking.FaizPay offers Open Banking payments for online, e-commerce and in-store transactions. 

We are looking for a Compliance Officer with some experience in payments. So if you are a go-getter who would like to embark on the journey with a relatively new business; then we would love to have a chat with you. 

Job Description:

Key responsibilities:

  • Implementing and reporting on the Compliance Monitoring Plan
  • Delivering compliance monitoring across the business and managing remedial actions
  • Managing risk assessments and other oversight activities
  • Supporting the implementation of the Conduct Risk Dashboard and general compliance reporting
  • Overseeing business due diligence on brokers, partners and suppliers
  • Reviewing and drafting business policies and procedures
  • Operational Risk management
  • Supporting the Global Head of Compliance in the execution of the agreed Compliance Plan

Making improvements to enhance all aspects of Compliance for the business


  • Preferably will bring some knowledge of SME lending and a passion for fintech
  • Agile mindset with an ability to manage competing priorities in a fast paced environment where growth is front and centre
  • Technical knowledge of compliance regulations (ideally from a payment environment)
  • Ideally experience and understanding of Operational Risk
  • Compliance Monitoring experience
  • Understanding of the FCA framework and oversight requirements
  • Great communication skills to be able to work with other functions within the business
  • 1-2 years’ experience in a compliance focused role
  • FinTech / FS industry experience


Job Summary

Full Time Job Type

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