Vacancy: Risk & Compliance Officer

Vacancy: Risk & Compliance Officer
Posted 17 February 2021

Risk & Compliance Officer

Industry: Information Services
Employment Type: Full-time
Job Functions: Risk & Compliance Officer

At Digital Identity Net we are empowering everyone to control their online identity. Our digital identity solution, OneID®, allows people in the UK to prove who they are online.  

We are building a diverse team to make a positive impact on society, by simplifying and securing peoples digital lives. We value our people and the unique perspectives they each bring. If you want to make a difference and use digital identity to improve society, we want to hear from you regardless of experience or qualifications.  

We have specific vacancies open but welcome submissions from anyone who believes they share our vision and can contribute to our team.  

Role Details

What you will be doing:  

Keep our business safe by making sure our business follows all relevant legal, financial conduct and internal rules.
Researching and keeping abreast of Regulatory requirements.
Creating, embedding, and training others in sound internal controls.  
Evaluating business activities (e.g. future products) to assess compliance risk
Translating regulatory speak to a language the team can understand and educate them on what is required to achieve compliance.
Promoting empowerment of the team by ensuring that each team member is aware of what they need to do to ensure the Company is compliant.  
And most importantly once you’ve gained understanding use your business acumen to make risk based recommendations on how the business should comply with regulations.

What we are looking for in you:  

Be a team player with a passion for delivering superb customer products and services.  
Be highly organised so we can deliver a regulatory compliance programme including the creation and operation of our controls frameworks.  
Able to build trust and engage stakeholders. You’ll be comfortable talking to a range of audiences and you’ll own our relationships with Regulators.  
A willingness to become a Compliance Officer in a Financial Services business

Qualification & Experience (nice but not required):

Any experience of Open Banking or PSD2 AIS / PIS Regulations.  
Ideally have experience of risk management frameworks and leading operational risk management activities.

We are committed to supporting career progression, and our competitive salary includes flexible working, 25 days annual leave + bank holidays, and an attractive package of personal & social benefits.   By joining us you will be joining a small team of bright, passionate and enthusiastic people working to change the future.    

If you don’t quite fit the above but think you will be great in this position then let us know, we’d love to hear from you.

To apply please submit your application detailing which role you're applying for, why you'd be great for the role and a PDF attachment of your CV to