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OnHires
OnHires
11 – 50 Zaposleni
B2BKadrovska tehnologijaZaposlovanje
OnHires je globalno podjetje za zaposlovanje in zagotavljanje kadrov na področju IT, ki hitro rastočim podjetjem pomaga graditi tehnične in kreativne ekipe. Njegove storitve vključujejo posredovanje preverjenih razvijalcev, iskanje kandidatov, neposredno iskanje vodstvenih kadrov, kartiranje talentov, zunanje izvajanje postopkov zaposlovanja, kadrovsko svetovanje ter prilagodljive modele zaposlovanja, kot so naročnina, plačilo na zaposlitev in urne storitve. Podjetje združuje strokovno znanje s področja zaposlovanja s podporo razširljivim bazenom talentov za organizacije, ki iščejo specializirane strokovnjake.
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Delovna mesta v podjetju

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.

EUEvropska unijaNa daljavoPogodbaSrednja ravenSeniorZahtevani Jezik: angleščinaSkladnost

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

  • 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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