Compliance Director - Brite

Brite Payment Group is a fast-growing second generation challenger in the European payment space. Allowing consumers to make payments using their bank account, Brite employs state-of-the-art open banking technology to process instant payments across Europe across a wide range of verticals. With connections to many of the continent’s largest banks, consumers and merchants receive their funds instantly, making online payments safer and more convenient than ever.

Your opportunity 

The Compliance Director is a key role within Brite Payment Group, working closely with all members of the management team. A great opportunity where the right candidate gets to build and develop the compliance function at an expanding and fast growing fin-tech firm. As a suitable candidate you have the ability to combine your deep understanding of the regulatory landscape with Brite’s operations and governing framework. Your passion is not just understanding the rules, but successfully translating them into daily operations. You have a strong ethical compass underpinning your drive to support a fast growing business.

  • Lay the foundation for in-house compliance at Brite
  • Provide advice, guidance and insight to management and staff regarding new/emerging compliance issues. Consult and guide the company in establishment of controls to mitigate compliance risk
  • Work with the management team and senior managers to establish internal processes and routines, such as NPAPs, screening and monitoring routines
  • Lead the compliance work in a fast growing environment

Your profile

A successful candidate has a minimum of 5 years compliance experience at a financial institution or consulting firm working with financial services. You have a deep knowledge in the financial regulations regarding payments and how to implement these in a growing business.

As a person you are able to work comfortably in an intense, fast-paced international environment and have the ability to communicate and present complex issues and matters to all levels of an organisation. Integrity is a key value for you and you thrive in a highly ambitious team with a strong moral compass.

In this recruitment Brite is working with Blaq Group AB. If you have any questions, please contact Jacob Dickens, Head of Sales at 070-092 69 25 or