Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments.
We are looking for a seasoned Director of Compliance who will be responsible for managing an effective and appropriate financial-related compliance program, including anti-money laundering (AML) and counter-terrorist financing (CTF) for Nayax UK.
This position emphasizes leading, developing, operating, and maintaining systems and controls to prevent the firm’s products and services from financial crime and risk while ensuring compliance with FCA regulations. You will focus on reducing the risks of financial penalties, reporting to regulators, and training employees on compliance-related matters. You will report directly to the Chief Compliance Officer and manage a small team.
Your Key Responsibilities Will Include:
AML and CTF
- Oversee effective AML and CTF systems and controls in the UK.
- Implement FCA regulations and maintain a risk-based approach to AML/CTF.
- Conduct regular assessments of adequacy of systems and controls.
- Keep compliance program updated with regulatory changes and new products/services.
- Manage Suspicious Activity Reports (SARs).
Compliance
- Ensure effective systems, procedures, and controls to meet FCA requirements as an EMI.
- Develop and maintain policies and procedures supporting compliance program.
- Liaise with Nayax Group Corporate Compliance and report risks/violations.
- Conduct monitoring, report results, and assist in remediation activities.
What Makes You a Great Fit:
Education: Bachelor’s or Master’s in law or related fields
Certification: FCA certified – mandatory
Leadership: Excellent business partnering skills, ability to lead change, self-motivated
Skills: Strong business acumen, transaction monitoring, fraud detection, investigations, peer-group analysis, AML/CFT
Experience:
- Proven compliance officer/manager in fintech/financial institution is a must
- 6–10 years in Compliance Regulatory Affairs, AML/CFT in the UK.
- Experience developing/administering internal controls and processes.
- People management experience – preferable.
What Makes This Role Exciting:
- Be part of a dynamic team committed to compliance excellence.
- Opportunity for professional growth and development in a supportive environment.
- Contribute to innovative solutions in the fintech space.
Top Skills
What We Do
Welcome to Nayax, a global fintech company (NASDAQ; TASE: NYAX) dedicated to providing businesses with a comprehensive payment platform and management system for their operation. Since 2005, we've been at the forefront of the cashless payment revolution, offering innovative IoT services and management solutions for unattended retail.
Driven by our customer-first mindset and a commitment to in-house development, Nayax has evolved into a leading omnichannel retail solution provider. With over 1100 talented employees located in 11 offices around the world, we proudly serve customers in more than 120 countries. We've established partnerships with several global financial institutions in order for our platform to be able to accept over 50 currencies and over 80 major forms of payment. Moreover, Nayax holds a license as a payment institution in Europe.
As consumers increasingly embrace digital payment methods, Nayax continuously develops value-added services for our customers. From consumer engagement solutions and customized payment methods to an extensive API suite and a feature-rich mobile wallet app, our fully customizable management system provides an agile ecosystem that empowers merchants to improve their bottom line.
Our commitment to innovation and to our customers sets us apart. Rooted in our core values, Nayax's dedicated teams consistently deliver innovative products that meet the evolving needs of retailers and consumers alike. Our mission is to empower retailers by providing them with growth tools and systems that reduce operational costs.
At Nayax, we believe in creating a lasting impact on our customers' businesses, converting casual consumers into dedicated followers. By offering consumer engagement tools, loyalty programs, and omnichannel solutions, we help retailers increase their bottom line and accelerate their growth.
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