Compliance Senior Manager at BVNK | GB | Rezi

Compliance Senior Manager at BVNK

Compliance Senior Manager

BVNK · GB

1 months ago

Compliance Senior Manager

BVNK · GB

a month ago
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About the Role

Oversee regulatory compliance for the UK Electronic Money Institution, maintaining the compliance monitoring framework, firm-wide policies, safeguarding and conduct rules, and reviewing financial promotions. This role supports the UK market and offers opportunities to contribute to global initiatives.

Responsibilities

  • Operationalise and maintain the firm’s compliance policies and procedures in strict alignment with applicable regulators and the FCA Handbook (SYSC, SUP, CASS/Safeguarding, DISP, and Consumer Duty).
  • Track evolving UK regulatory developments.
  • Prepare regulatory compliance reporting packs, KPIs, and compliance monitoring outcomes for senior management and the Board of Directors.
  • Assist with regulatory notifications and periodic regulatory returns.
  • Collaborate with IT and Operations to ensure compliance with operational resilience frameworks, business continuity plans (BCP), and third-party outsourcing requirements.
  • Monitor product design, customer journeys, price and value assessments, and customer support channels to ensure alignment with FCA Consumer Duty outcomes.
  • Serve as the designated compliance approver for all marketing materials, advertising campaigns, website content, and social media promotions targeting UK retail customers.
  • Oversee the 2nd Line review of customer complaints handling processes, ensuring compliance with DISP rules and root-cause analysis reporting.
  • Act as the primary regulatory compliance Subject Matter Expert (SME) for product, engineering, and commercial teams launching new payment features, APIs, stablecoin capabilities, or digital asset services in the UK.
  • Support any future application for the UK’s new cryptoasset regulatory regime.

Requirements

  • Relevant experience in a similar compliance role within financial services (preferably in a fintech or crypto firm).

Skills

  • FCA Handbook (SYSC, SUP, CASS/Safeguarding, DISP, and Consumer Duty)
  • Regulatory compliance
  • Financial promotions review
  • Complaints handling oversight
  • Operational resilience
  • Business continuity planning (BCP)
  • Third-party outsourcing
  • Cryptoasset regulatory regime

Location

  • UK

Work Type

  • Hybrid working

Experience Level

  • Mid-level

Education Level

  • Bachelor’s degree in Law, Finance, Business or a related discipline
  • Professional compliance qualification (e.g. ICA) preferred

Benefits

  • Fair and competitive salary
  • Flexible working hours
  • Hybrid working
  • Culture built on passionate, growth-minded people
  • Flexible approach to holiday
  • Opportunities to travel to offices around the world
  • Open and creative environment

About the Company

  • BVNK is a stablecoin-powered financial stack for enterprises, now part of Mastercard.
  • We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries.
  • We process billions annually, empowering enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
  • Our mission is to accelerate global money movement.
  • We are trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire.
  • By combining Mastercard's global payment reach with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement.
  • We are a diverse team spread across EMEA, North America, and APAC.
  • We believe stablecoins are the new infrastructure layer for financial services.
  • Recognized by CNBC World's Top Fintech Companies (2026), FXC Intelligence Top 100 Cross-border Payment Companies (2026), Newsweek's The Top 100 Global Most Loved Workplaces (three years running), and LinkedIn as one of the Top 20 Startups in the UK (2025).

Equal Opportunity

  • At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.