Dyninno is a group of companies providing products and services in the Travel, Finance, Entertainment, and technology sectors in 50+ countries. The company develops and implements innovations and technology in its products. Thanks to that, casting professionals quickly find true talent, travelers get the best ticket prices for flights from over 70+ airlines in a fraction of a second, and clients have access to loan products and financial instruments in just one click from anywhere in the world.       

 

We are looking for a Head of Regulatory Compliance for one of the Fintech business divisions of the Dyninno Group - MultiPass, specializing in UK Financial Services within the Payments sector. In this key role, you will ensure adherence to regulatory requirements governing payment services. You will navigate complex regulatory frameworks, interpret relevant laws, and implement strategies that support both compliance and business objectives. 

 

MultiPass is a bank challenger that provides modern financial solutions for businesses with cross-border activity. It offers a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple way. Multipass customer offering includes local dedicated UK, US and EU accounts, as well as a single multi-currency IBAN supporting over 30 world currencies. 

 

Responsibilities: 

 

1. Regulatory Analysis and Interpretation: 

 

Stay updated with relevant UK financial services regulations, directives, and guidelines pertaining to payment services. 

Analyse regulatory changes and assess their impact on payment operations and compliance frameworks. 

 

2. Compliance Framework Development: 

 

Develop and maintain robust compliance policies, procedures, and controls specific to payment services, aligning with UK regulatory requirements and industry best practices. 

Establish and implement compliance monitoring programs to ensure ongoing adherence to regulations. 

 

3. Risk Assessment and Management: 

 

Conduct enterprise-wide risk assessments to identify regulatory compliance risks associated with payment services operations. 

Develop regulatory compliance risk mitigation strategies and controls to address identified regulatory compliance risks effectively. 

 

4. Regulatory Reporting: 

 

Prepare and submit regulatory reports to relevant authorities (FCA and other), ensuring accuracy and timeliness. 

Coordinate responses to regulatory inquiries and examinations, facilitating regulatory inspections and audits. 

 

5. Training and Awareness: 

 

Provide regulatory compliance training and guidance to relevant stakeholders, including staff involved in payment services operations. 

Foster a culture of regulatory compliance awareness and ethical conduct throughout the organization. 

 

6. Internal Collaboration: 

 

Collaborate with internal stakeholders, including legal, finance, AML/CTF risk management, and operations teams, to ensure alignment of compliance efforts with business objectives. 

Provide regulatory advice and support to product development and business initiatives involving payment services. 

 

7. External Engagement: 

 

Represent the organization in external forums, industry associations, and regulatory meetings related to payment services compliance. 

Build and maintain constructive relationships with regulatory authorities and industry peers. 

 

Requirements: 

 

 

We don't want to set any limits, but if we are naming the numbers, then the salary range for this position is from EUR 4500 gross up to EUR 5500 gross per month depending on your experience and skills. 

With us you will: