Risk and Compliance Operations Manager
ABOUT US:
Founded in 2016 in Finland, Enfuce is the female-led company at the forefront of financial service, bringing payment processing into the public cloud for the first time ever. Enfuce is a global powerhouse that merges innovation, security, and top-notch expertise to craft mind-blowing modular, scalable and cloud-based payment solutions.
Holding an Electronic Money Institution (EMI) license from the Finnish FSA, enabling operations across Europe, Enfuce's guarantees global scalability, and card scheme connectivity, supporting various card programs and integration with digital wallets. Enfuce’s unique no-nonsense approach helps companies, financial institutions, digital banks, governments and non-profit organizations create in record time new payment solutions that are cloud-based, flexible, scalable and secure.
Enfuce has raised €68.5 million in funding to date, from the likes of Visa, Vitruvian Partners and maki.vc, including a €45 million Series C round, which is one of the highest investment rounds raised by a female-led business.
To reach our ambitious goals and become the World’s Number One payment provider, we need you to join us as our newly created Risk and Compliance Operations Manager.
THE ROLE AND TEAM:
At Enfuce, It is an exciting time to join our BIN Sponsorship team as Risk and Compliance Operations Manager and help shape our processes as we begin to grow our customer base.
The Risk and Compliance Operations Manager will lead our efforts in managing risks and ensuring compliance across our operations. This position is crucial for developing a critical part of our business, offering the successful candidate significant exposure and career development opportunities. Working closely with our Head of Risk and Compliance Operations, the role holder will be instrumental in implementing our risk and compliance framework, embodying integrity, and being proactive in identifying and communicating risks and compliance issues in an easily understandable manner.
If this sounds like you, then this is the perfect opportunity to join us!
Your day to day:
- Conduct and manage Know Your Business (KYB) assessments to ensure they adhere to compliance standards and requirements.
- Apply and refine our customer risk scoring methodology to ensure accurate risk assessments across our customer base.
- Perform detailed due diligence on potential customers, evaluating their business models, use cases, financial health, and potential reputational risks.
- Oversee regular and ad-hoc reviews of current customers for compliance with company policies and regulatory standards.
- Monitor and report on key performance indicators (KPIs) within the team, identifying and addressing any issues, and escalating concerns as necessary.
- Compile and present reports on customer data and trends, identifying any potential risks or compliance issues to senior management.
- Produce detailed risk reports focusing on areas such as fraud, financial crime, regulatory compliance, and financial stability.
- Contribute to the development and execution of remediation plans for customers falling short of compliance standards, and monitor progress.
- Assist in the enhancement of operational processes related to risk and compliance management.
What we look for:
- Solid experience in risk, compliance, or financial crime roles, preferably within the payments sector
- Understanding of risk management principles, including the first and second lines of defence.
- Relevant professional qualifications in risk, compliance, or financial crime are highly desirable.
- Comprehensive knowledge of the payment services industry, including e-money, card schemes, card issuing, and the BIN Sponsorship model.
- Excellent communication skills, both written and verbal.
WHAT'S IN IT FOR YOU?
Be at the forefront of managing risk and compliance in a dynamic and evolving sector
Work in an environment that values continuous improvement and innovation
A great opportunity to be a key player in making the change in the payment industry globally, with colleagues who are the best in the world in this field,
Plenty of room for personal growth within the company.
Along with salary and other perks & benefits, we offer ESOP – incentives to share the success.
HOW TO APPLY?
If you feel you've got the attitude needed for the opportunity, we would absolutely love to hear from you.
Just click "Apply for this job" and leave your information - we'll contact you!
- Locations
- London
London
About Enfuce
We bring together the brightest minds and best technology to help visionary leaders drive transformative business growth and exceptional customer engagement. Together we solve customer challenges and extend financial inclusion across society.
Founded in 2016, Enfuce is a global company with teams in Finland, Germany, Sweden and the UK. Enfuce, a female-founded fintech, has raised a total of €62 million in several funding rounds – including one of the highest investment rounds raised by a female-led business.
Whether you’re building your career, leading change from the front or looking for new challenges, Enfuce can help you flourish. While we champion community and collaboration, we recognise the importance of your individualism. Every employee brings something unique to the table. Our environment fosters the best work from everyone and empowers them to make a meaningful, valuable difference every day.
Risk and Compliance Operations Manager
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