743
Reģistrācijas numurs: 15508741
- Apraksts
- Pamatinformācija
- Uzņēmums
Job description
Fintheo, turnkey financial institution builder, is a London-based compliance consultancy specialising in obtaining financial licences , with 8 years in the market, a 100% approval rate, and 41+ licences obtained to date.
Licensing scope includes but is not limited to: EMI (e-money), SEMI API, SPI,, AIS/PIS permissions, Hong Kong MSO, Singapore MPI/SPI, Visa/MasterCard Principal Memberships, EU MiCA CASP and UK Crypto Authorisation.
About the Role
We're looking for a specialist with a legal background to lead licensing and authorisation processes for financial institutions across multiple jurisdictions - from UK/EU payments and crypto regulatory scope, to occasional more exotic destinations in Asia, Africa and LatAm. This is not a classic transaction-monitoring compliance role, as the focus is on licensing & authorisation: preparing application packages, liaising with regulators, and guiding clients through the entire licensing process.
Responsibilities:
- Lead licensing and authorisation processes across multiple jurisdictions (UK, EU, Hong Kong, Singapore, and others) preparing and reviewing three core groups of documentation including business-related documents as well as AML and compliance block
- Prepare and review documentation for regulators (EMI, PI, CASP, MiCA, etc.)
- Advise clients on compliance and AML requirements in the context of licensing
- Track regulatory changes across jurisdictions
- Be ready to examine a country’s regulatory requirements and apply them to your work
Who We're Looking For
We're open to candidates from adjacent backgrounds:
- Current or former regulators
- In-house licensing/authorisation specialists at fintech companies
- Compliance officers with licensing experience (even as part of a broader role)
- International expansion specialists with licensing exposure
Requirements:
- Legal education or a strong compliance background
- Experience with licensing financial institutions across multiple jurisdictions
- Advanced English (written and spoken)
- Independence, attention to detail, ability to work on projects in a team and report to Head of Department
- Strong knowledge of payment products and funds flow, payments processing. Understanding of security, fraud, transaction monitoring controls
- Have thorough understanding of PSD2, EMD, MiCA
Why Fintheo
Fintheo aims to become the no. 1 licensing company by turnover and licence count. Working here means to secure yourself as a part of the world’s leading regulatory licensing team across different jurisdictions.. This is an opportunity to work alongside experienced compliance and licensing professionals (10+ years tier 1 banks), gain unique experience that is on top of the market in regulation, and grow with a team setting the standard in the industry.
Benefits
- Full-time engagement with monthly compensation of up to EUR 3,500 gross
- Opportunity to learn with the team dedicated to becoming market leaders in regulatory segment
- Gain up-to-date valuable experience in regulatory compliance
- Growth opportunities, with a clear potential path to Senior Compliance Specialist leading and training new team members abroad
€
3500
Atrašanās vieta
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Darba veids
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Valodas
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Kontaktpersona
Catherine HR Manager
Catherine HR Manager
Founded in the UK, Fintheo has secured e-money, payment, and crypto licences for fintechs across five continents. Whether you're opening a safeguarding account, recruiting senior management, or applying for Visa/Mastercard Principal Membership, Fintheo’s experts have you covered.
Since 2019 we have been active in getting fintech businesses regulated by introducing the best practices in AML standards and financial business planing. That has naturally lead us to attracting the European financial institutions in need of selling their assets or finding investors, leading to Fintheo becoming the no. 1 broker for buyers and sellers finding each other. We apply the highest regulatory standards in these deals by providing bespoke change in control procedures that are approved.
Our strive to providing the complete guidance for businesses en route to real money has also given birth to Fintheo.Technology — our very own DORA-certified software for EMIs. A recruitment division emerged in 2022 in order to source regulator-approved individuals (mostly directors) to our clients on the licensing stage.
Reģistrācijas numurs: 15508741
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