Inhouse

Head of Legal & Compliance

Head of Legal & Compliance

  • About the Firm: Our mission is to democratise access to payment data, globally
  • About the role: We are seeking to recruit an in-house Head of Legal & Compliance with between 3-5 years’ PQE to work in our London office.
  • Looking for: Among your key attributes, we are looking to secure your extensive experience with Data Governance, PSD2, AISP, PISP, GDPR and eMoney; your understanding of the card network’s ‘pain points’ and how to provide assurance (via data) that appropriate controls are in place to protect consumers; and your track record of monitoring and supporting business functions in adhering to business policies.
  • Opportunities: The opportunities afforded to you will include but not be limited to building and managing the Policy Library including Data Privacy, Anti-bribery and Corruption, Anti-Money Laundering, PCI Compliance and GDPR; furthermore, you will be the ‘go to’ person between card networks and clients for all legal related issues: creating data templates, reviewing relevant contracts etc.
  • And more: You will be familiar with the key compliance requirements for financial services organisations and understand the key regulatory requirements in the financial services sector; and know how to prevent poor customer outcomes and bad business activities, and you have experience reviewing MI to guide the business.

Fidel Limited

We’re democratising access to payment data, globally.

https://fidel.uk/