About Us: Daytona offers a suite of powerful features designed to make global money transfers easy, secure, and seamless.
Our platform includes robust security protocols to protect sensitive information, comprehensive compliance and risk management tools to meet regulatory standards and versatile APIs that integrate smoothly with your existing systems.
Whether for individuals or businesses, Daytona delivers a trusted, efficient solution for worldwide financial transactions.
We are a small forward-thinking organization committed to regulatory excellence, corporate governance, and risk management.
As we continue to grow, we are looking for a dedicated Compliance Manager to ensure our operations align with UK legal and regulatory standards and that we maintain the highest standards of corporate responsibility.
Position Overview: The Compliance Manager (MLRO) will be responsible for leading our compliance initiatives, overseeing regulatory adherence, and mitigating risks.
This role requires a proactive individual with a deep understanding of UK compliance requirements, a strong risk management background, and a collaborative approach to maintaining company-wide ethical standards.
Key Responsibilities: Regulatory Compliance: Ensure the organization meets all relevant UK regulations (FCA, PRA, GDPR) through continuous monitoring, implementing compliance programs, and updating teams on regulatory changes.
Risk Management: Develop and maintain a robust risk assessment framework, conduct regular compliance audits, and work closely with management to address identified risks promptly.
Policy Development and Implementation: Design, update, and enforce compliance policies and procedures across all departments.
Provide staff training, achieve high engagement and understanding, and perform regular policy reviews to reflect regulatory developments.
Monitoring and Reporting: Establish a compliance monitoring system, track metrics, and produce regular reports for senior management.
Oversee compliance audits, ensure documentation is complete, and promptly resolve any audit findings.
Relationship Management: Serve as the primary point of contact with regulatory bodies and external auditors, coordinate with industry stakeholders, and build cross-functional relationships within the organization.
Requirements: Approval of qualifications/CV experience relevant to UK regulatory frameworks, including FCA, PRA, AML (Anti-Money Laundering), GDPR, and other relevant regulations.
At least 5 years of experience in compliance management, legal, or risk management roles, preferably within the UK financial services or corporate sector.
At least 5-7 years in either a bank or Fintech company.
At least 5-7 years experience in a supervisory compliance/risk management role.
Excellent analytical, communication, and interpersonal skills.
If you are a detail-oriented, proactive professional passionate about upholding compliance and driving accountability, we invite you to apply!
Join us to make a meaningful impact on our organization's compliance and risk management practices.