Regulatory Compliance Specialist

Regulatory Compliance Specialist for a UK EMI at Inwizo, located in Cyprus/Riga, salary 4000 EUR NET.

We're looking for a Regulatory Compliance Specialist to join an international FinTech company operating in the electronic money and payments industry. Responsibilities: • Drafting and updating regulatory policies and internal procedures • Ensuring business operations comply with UK regulatory requirements • Monitoring regulatory changes and identifying compliance gaps • Conducting counterparty due diligence, KYC/KYB and onboarding checks • Assessing payment flows, business models and regulatory risks • Collaborating with Legal, Compliance and Operations teams

Experience in UK Regulatory Compliance, ideally within an EMI or payments company Strong understanding of the UK regulatory framework for Electronic Money Institutions Hands-on experience drafting compliance policies and procedures Knowledge of payment services, AML/CTF and counterparty due diligence Ability to translate regulatory requirements into effective operational processes Nice to have: Knowledge of Latvian financial regulations and Russian language proficiency.

Direct involvement in UK EMI regulatory compliance Opportunity to shape and improve internal compliance processes Compensation and working arrangements discussed individually