S

Solidgate

Global online payment processing and orchestration

Senior Regulatory Compliance Officer

Regulatory Compliance & EthicsUpdated on Nov 13
Full-timeNo salary listed

About the Job

Requirements

  • A degree in Law, International Law, International Business or Relations, or a related field is required.
  • At least 4 years of regulatory compliance experience, including a proven track record of running regulatory processes end to end.
  • Deep knowledge of EU regulatory frameworks, including PSD2, EMD, AML directives, and EBA guidelines, and hands-on experience with a regulator such as CBC or CySEC.
  • Experience leading regulatory change, licensing, or inspections.
  • Ability to influence senior stakeholders and drive cross-functional initiatives to delivery.
  • Strong analytical skills, attention to detail, and sound judgment under pressure.
  • Excellent English at C1 level.
  • Ability to work independently in a dynamic environment.

Responsibilities

  • Own regulatory reporting for the EMI and the overall reporting framework, ensuring accuracy, completeness, and timeliness.
  • Lead the full cycle of regulatory change, from horizon scanning and interpretation through implementation across the company.
  • Serve as the main point of contact for regulators, including CBC and CySEC, and lead communication during inspections, audits, and reviews.
  • Own and develop internal policies and frameworks aligned with CBC, CySEC, EBA, and EU requirements.
  • Lead licensing processes and the compliance work for launching new financial services and entering new jurisdictions.
  • Run impact assessments for product launches and operational changes, and advise leadership on regulatory risk.
  • Design compliance processes with Product, Finance, and Tech, and embed them into daily operations.
  • Oversee due diligence and risk monitoring for merchants, partners, and providers.
  • Improve controls, tools, and processes to meet high standards.

Desired Qualifications

  • Experience in fintech, payments, or EMI environments.
  • Hands-on experience owning regulatory reporting to a supervisory authority.
  • Experience building or restructuring a compliance function or policy framework.
  • Experience mentoring or leading a team.
  • Compliance certifications such as ACAMS or ICA.

About the Company

Solidgate

Global online payment processing and orchestration

Solidgate provides online payment processing and payment orchestration for growing businesses. Its unified API lets merchants accept payments worldwide in 150+ currencies and across many methods, including cards, digital wallets, and local options like BLIK, with seamless integration across desktop, mobile, and in-app environments. The platform uses proprietary payment orchestration to route transactions for higher acceptance and lower declines, and includes advanced fraud protection, chargeback management, and consolidated analytics. It also supports automated tax compliance and multi-provider management, helping businesses expand into new markets while maintaining security and operational efficiency. Overall, Solidgate aims to help brands scale globally by simplifying payments, reducing risk, and providing actionable insights.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2016

Recently Posted Jobs

Explore more opportunities at Solidgate

See more jobs