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Permanent

Compliance Officer (UK) AML & Compliance · London HQ ·

London
money-bag Negotiable
BB49DBDCFB98DD34A7F26763B70C2904
Posted 2 days ago

Overview

Hey there, future changemaker!At Noda we’re building seamless Open Banking solutions that make payments

smarter ,

faster , and

safer . We’re now looking for a

Compliance Officer

to join our team and help drive the next wave of fintech innovation.Responsibilities

Draft and maintain policies, procedures and controls to manage compliance risks arising from the company''s business activities.Assist with the onboarding process with banking partners, including activities such as completing application forms and participating in compliance calls.Monitor and report on regulatory (UK, EU) developments and advise management on the impact of changes in regulations on the business.Conduct ongoing compliance risk assessments and provide recommendations for remediation where necessary.Create internal and external reports on compliance-related matters.Develop and deliver training programs for employees to ensure ongoing compliance with regulatory requirements.Work collaboratively with other teams to ensure that regulatory requirements are met.Report directly to Chief Compliance Officer/MLRO.Other tasks related to compliance matters.Qualifications

Minimum 3+ years of experience working as a Compliance Officer within the FinTech, banking, or broader financial services sector.Solid understanding of UK and EU regulatory frameworks relevant to financial services (e.g. FCA regulations, AML/CTF, PSD2, MiFID II).Strong knowledge of compliance risk assessment and monitoring frameworks.Familiarity with banking and financial products, payment services, and digital finance solutions.High attention to detail and accuracy in compliance and reporting activities.Strong analytical and risk assessment skills, with the ability to identify potential compliance gaps and propose solutions.Excellent self-organisation and independence, with the ability to work effectively with minimal supervision.Strong sense of responsibility and integrity when handling sensitive regulatory matters.Effective communicator with the ability to collaborate with internal teams and external regulators.What we offer

Your Office, Your Rules:

remote-first setup with full flexibility - work from home, one of our offices, a café, or while exploring new places. Wherever you feel most productive, that’s your office.Keep Growing:

your growth is our priority. We cover trainings, courses, and certifications so you can sharpen your skills and stay ahead in your field.Strong Connections:

distance doesn’t stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events, you’ll always feel part of the team.All the Gear You Need:

we provide the hardware you need and a budget for your home office setup, making sure you’ve got the perfect tools to succeed.Time to Recharge:

we value balance just as much as results. That’s why we offer plenty of time off to rest, reset, and come back energized.What happens once you apply

Your CV will undergo careful review, and we''ll update you on the next step in our recruitment journey.Get ready for an easy-going introduction call with our recruiter, where you''ll delve into the heart of our company, product, and team dynamics, while sharing your own experiences and aspirations.Should the vibe match and your expectations align, up next will be an engaging interview with the manager or the team lead.And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!We do our best to close interview rounds within

3 weeks , although sometimes it might take slightly longer. Send your application our way, we look forward to meeting you!

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