Head of Risk & Compliance

London, England, United Kingdom, Hybrid

About Us:

Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment gateway is PCI Level 1 Certified and our partner network of acquiring institutions covers the UK, Europe, North America, and Canada as well as Asia and Australia.

Our consultative approach allows us to develop niche, bespoke and specialist solutions for our clients. These solutions are derived from our wide global network of partners, banks and processors who understand that each merchant is unique in its approach to online and point of sale payments.

About the role:

Identify, refine, and implement a robust and commercially focused risk & compliance strategy and maintain an effective risk management framework with supporting policies that identify, assess, control and report on the range of risks and exposures that our company faces. This will involve:

The ideal candidate:

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