Token.io is hiring a
VP Risk & Compliance

Summary

The VP R&C at Token.io manages the Security, Risk & Compliance team and is responsible for implementing and maintaining regulatory frameworks across the group. The role involves overseeing regulatory operations, compliance, enterprise risk management, information security, and more.

Requirements

• Minimum 5 years experience in the risk & compliance function at a payments business
• Experience overseeing the risk & compliance team
• Knowledge of both UK and German payments regulation, laws, and AML requirements including PSD2, the Payments Services Act (ZAG), money laundering regulations and other associated regulations

Responsibilities

• Management and implementation of Token payments risk and governance strategy for both the UK (FCA) and EU (BaFin) regulated businesses
• Management and implementation of Token’s customer & merchant onboarding processes and tools
• Implementing a comprehensive regulatory compliance function including managing the three lines of defence and ensuring mitigation plans are on track
• Responsible for managing company enterprise risk registers - implementing and ensuring effective controls are in place
• Developing and implementing regulatory training programmes
• Keeping up to date with regulatory changes and liaising with the FCA and BaFin as required
• Support compliance programmes across the Token Group

Benefits

Open to all - Token.io is building an open future for everyone