Compliance Manager (payments & conduct)

Posted:
11/14/2024, 4:14:41 PM

Location(s):
England, United Kingdom ⋅ London, England, United Kingdom

Experience Level(s):
Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

The Risk & Compliance team plays a key role in protecting our customers and Moneybox and works closely with the rest of the business. This Senior Compliance Manager role will be a subject matter expert in payments and conduct, and be responsible for advising on and overseeing Moneybox’s payments processes, as well as broader conduct risk responsibilities.

Moneybox

Website: https://www.moneyboxapp.com/

Headquarter Location: London, England, United Kingdom

Employee Count: 101-250

Year Founded: 2015

IPO Status: Private

Last Funding Type: Equity Crowdfunding

Industries: Banking ⋅ Finance ⋅ Financial Services ⋅ FinTech

Legal Counsel - Content and Safety

Bumble Inc. • 11/11/2024 ⋅ United Kingdom

Senior Counsel, Claim Liability

Travelers Insurance • 6/24/2024 ⋅ United States

Conduct Risk - Compliance Risk Management Officer (Vice President)

Citi • 12/4/2024 ⋅ United Kingdom

Principal BSA & AML Specialist

Discover • 10/22/2024 ⋅ United States

Director and Associate General Counsel, Corporate

Robinhood • 9/3/2024 ⋅ United States

Notify

postings

pricing

login