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OnHires
OnHires
11 – 50 कर्मचारी
B2Bएचआर टेकभर्ती
OnHires एक वैश्विक आईटी भर्ती और स्टाफिंग कंपनी है, जो तेज़ी से बढ़ते व्यवसायों को तकनीकी और रचनात्मक टीमें बनाने में सहायता करती है। इसकी सेवाओं में जांचे-परखे डेवलपर की नियुक्ति, उम्मीदवारों की खोज, कार्यकारी भर्ती, प्रतिभा मानचित्रण, भर्ती प्रक्रिया आउटसोर्सिंग, मानव संसाधन परामर्श और सब्सक्रिप्शन, प्रति-नियुक्ति भुगतान तथा प्रति घंटे जैसे लचीले नियुक्ति मॉडल शामिल हैं। कंपनी विशेषीकृत पेशेवरों की तलाश करने वाले संगठनों के लिए भर्ती विशेषज्ञता को विस्तार योग्य प्रतिभा पाइपलाइन सहायता के साथ जोड़ती है।
LinkedIn
कंपनी की नौकरियाँ

Senior E-Money and Payments Compliance Officer

Lead EEA and UK e-money regulatory work for a global crypto-payments fintech, from authorization materials through post-licence compliance. Develop safeguarding frameworks and evidence regulatory obligations.

EUयूरोपीय संघरिमोटअनुबंधमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीअनुपालन

विवरण

  • Lead EEA EMI regulatory work with the national regulator, preparing governance and internal control descriptions, policies, own-funds and wind-down documents, correspondence, and responses to information requests.
  • Manage UK EMI regulatory work with the FCA, covering governance, safeguarding under current FCA rules, and AML governance.
  • Maintain safeguarding frameworks across both regulatory regimes, including methods, segregation, reconciliation, evidence, breach reporting, and audit readiness.
  • Implement and document post-authorization obligations under the EU Payment Institution (PSD2) licence.
  • Assess payment products, changes to payment flows, agent and distributor arrangements, and outsourcing for regulatory compliance.
  • Conduct gap analyses and thematic reviews, develop remediation plans, and check that approved controls work in practice.
  • Draft regulatory materials and analysis that can withstand regulatory scrutiny.
  • Report to the Global Chief of Compliance.

आवश्यकताएँ

  • At least five years in regulatory compliance, including authorization, licensing, policy, and governance drafting, with at least three years at an EEA or UK authorized e-money or payment institution.
  • Practical experience with an e-money or payments authorization framework (EEA EMI/PI under EMD2/PSD2 or UK EMRs/PSRs), including submission and regulator review.
  • Personally drafted governance or internal control system narratives, policies, or safeguarding documents for an authorization application.
  • Experience drafting or managing a safeguarding framework, including its method, reconciliation, and evidence.
  • Working knowledge of EMD2/PSD2 and the UK e-money and payments regime.
  • Working knowledge of DORA, AMLD/FATF standards, sanctions, outsourcing, and governance requirements.
  • Able to work independently with primary legislation and guidance and distinguish legal requirements from risk appetite.
  • Fluent professional English and excellent drafting skills.
  • Based in Europe and able to overlap with the European working day for at least four hours.

लाभ

  • Remote-first work with substantial autonomy and little micromanagement.
  • Work directly with the Global Chief of Compliance and senior leaders.
  • Medical insurance.
  • Learning and development budget.
  • Performance-based financial bonus.
  • English classes.
  • Regular team-building activities.
  • Self-funded, stable company without investor pressure.

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