Regulatory Compliance Manager

Weavr.io

  • Naxxar, Malta Island
  • Permanent
  • Full-time
  • 1 month ago
Malta | hybrid working environmentWeavr is the easiest way for businesses, and the safest way for banks, to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the fields of payments and fintech, we're a team of 100+ can-do builders who are at the frontier of the embedded-finance industry.The team is characterised by smart, kind and high-performing experts who offer and ask for respect, openness and trust. Weavr is still small enough to feel tight-knit but operates and communicates at the level of a more mature organisation.This role & opportunityThe Regulatory Compliance Manager will be a key member of our Compliance team, reporting directly into our Head of Compliance and MLRO (Malta) and participating with the wider business in the UK and EU.You will possess a strong working knowledge of FCA and EU regulations, especially applicable to risk, compliance monitoring, policy, regulatory reporting and management information related conduct knowledge. You will also have the balanced communication style required to support and work with department heads and management to ensure Weavr remains compliant.We are looking for a sharp, confident, commercially minded individual, who can quickly identify risks and is happy to roll their sleeves up to ensure diligence, consistently lending your hand to maintaining a robust and proportionate control framework.Responsibilities:Preparation and review of Compliance management information, reports & related materialsConducting compliance monitoring / internal auditing reviews of business activities, report and manage remediationsParticipating in specific committees to document the context and key actions and ensure follow-up by the business; offering your own advice and suggestions to influence outcomes as appropriateMaintaining and improving compliance policies and procedures that align with EU & UK best practice and maintain all team members engage with said policies well;Interpreting and educating regulatory requirements to other key team members across the company to ensure adherence and quality process developmentMaintaining the risk registry and associated risk assessments in line with company policy and proceduresConducting gap analysis' between Weavr's current processes and better practicesLeading efforts to assess the compliance of third- party entities, evaluating their practices against established standards and contractual obligationsDeputising for the Head of Compliance as requiredAbout YouManagement experience within the the banking industry (EMI, regulated fintech, banks or Regulator)5 years + experience working within a similar roleProficient in the English language (other languages welcome also)Demonstrable track-record of working within regulatory regimes including coverage of risk and associated compliance frameworks and generating accurate regulatory reportsExperience in creating, writing and managing the ownership of the policies and procedures frameworkMatrix management and effective influencer across all levels and business areasFamiliar with working in pressurised and high volume environmentsThe ability to work with your own initiative; andA desire keep pace with changes to legislation, regulations and market practice and responding to regulatory consultationsWhat's in it for youA good remuneration package shall be provided to the candidate with the right skillset. Beyond the base salary and a performance-related bonus, the package shall include:Flexible & hybrid working environmentPrivate health insuranceLaptop hardwareCommitment to equal opportunity, diversity & inclusionAll qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sex, sexual orientation, gender identity/expression, national origin, disability. We are a diverse and inclusive team, and we actively seek to recruit people with different backgrounds and experiences.More about WeavrSince our inception in late 2020, our innovative approach has garnered substantial support, including a US$40 million Series A led by Tiger Global in 2022, and multiple industry awards. Join us on our mission to make embedding financial services easy and secure for businesses and banks alike. Together, we'll create a future where finance is seamlessly woven into the digital fabric of everyday life.

Weavr.io

Similar Jobs

  • Regulatory Manager

    Alter Domus

    • Birkirkara, Malta Island
    ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
    • 8 days ago
  • Regulatory Insurance Manager

    EY

    • Msida, Malta Island
    Regulatory Insurance Managers Your key responsibilities We are looking for experienced persons dedicated to the insurance industry forming part of our financial services team. …
    • 2 months ago
  • Legal Manager - Regulatory

    Neo Group

    • Ta' Xbiex, Malta Island
    • €60,000-90,000 per year
    Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitab…
    • 1 month ago
    • Apply easily