Compliance Officer Acquiring
Compliance Officer Acquiring
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Job Description
Hi! Were on the lookout for a strong Compliance Officer (Acquiring) to join Noda a licensed UK Payment Institution and the brains behind an innovative Open Banking payments platform. If youre fuelled by fintech excitement and seek a global career journey keep reading!
What is Noda
Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. With a footprint in the UK EU Canada and Australia (Singapore up next! were seeking a talented Compliance Officer (Acquiring) to be part of our team.
Your mission:
As a member of our small yet dynamic Acquiring team you will play a crucial role in driving our new card processing products forward by acting at the intersection of two key responsibilities: compliance and account management.
On the compliance side youll take ownership of:
- Developing implementing and maintaining robust compliance policies and procedures for acquiring business lines ensuring alignment with card scheme rules;
- Overseeing merchant onboarding processes including risk assessment BRAM violations enhanced due diligence for highrisk merchants and ongoing monitoring to detect suspicious activities or policy breaches;
- Maintaining accurate and comprehensive documentation of all compliance activities risk assessments and audit findings;
- Conducting regular compliance risk assessments gap analyses and internal audits of acquiring operations to identify vulnerabilities and recommend corrective actions.
On the account management side youll be responsible for:
- Managing endtoend KYC and onboarding process with acquiring partners;
- Proactively and efficiently resolving any issues and questions with internal and external stakeholders (including technical financial legal and accounting teams);
- Acting as the first point of contact for multiple partners;
- Ensuring correct and timely communication with acquiring partners;
- Ensuring accurate recordkeeping document filing and archiving;
- Taking on other responsibilities as required with the project growth.
Your skills and experience:
- 3 years in the payments industry with a heavy focus on Acquiring;
- Indepth knowledge of acquiring business card scheme rules AML/CTF regulations and data protection standards;
- Independence in task management;
- Proactivity in resolving arising issues;
- Excellent communication stakeholder management;
- Strong skills in English and Russian (both written and spoken min. level B2;
- Bachelors degree in Legal Business Management or equivalent would be an advantage.
What we offer:
- 100 remote. Work from anywhere. Let the world be your office work from one of our headquarters or remotely. We span borders and continents and promote the nomad lifestyle its up to you to decide
- Employee learning and development. Professional growth. We encourage our employees to constantly develop and grow within his/her field of expertise by covering the training and education fees.
- Team buildings. Doesnt matter where you work from well find a way to get the Team together. Take a part in a range of online and offline activities as dinners hikes bike/cart ridings karaoke nights boattrips etc.
- Tech. We provide or compensate all necessary hardware.
- 7 wellness days. Take the opportunity to get a perfect work/life balance stop for a while take a rest and enjoy life to the fullest.
- Nontoxic environment. We love what we do we are proud to be #nodapeople and we are working together to achieve Noda goals!
What happens once you apply:
- Your CV will undergo careful review and well quickly update you on the next step in our recruitment journey.
- Get ready for an easygoing introduction call with our recruiter where youll 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 a handson task that you can complete in your own time.
- Finally if the task is successful youll meet for an interview with our Head of Acquiring.
- 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!
Employment Type
Full Time
