OpenPayd provides accounts, payments and foreign exchange services to businesses.
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OpenPayd develops global financial infrastructure for payments, multi-currency accounts and Open Banking services. This speculative application allows candidates to submit their CV to be contacted about future opportunities matching their experience.
OpenPayd is building a talent pool for commercial and client relationship roles. The company develops global financial infrastructure for payments, multi-currency accounts and Open Banking services.
OpenPayd is looking for a Head of Fraud and Risk Oversight to lead the fraud risk management framework and its second-line oversight in a fintech and payments environment. The role covers risk assessment, oversight of detection controls, fraud data analysis and reporting to senior management and governance committees.
OpenPayd is hiring a Quality Assurance Lead in London to establish and lead the Quality Assurance function in regulated financial services. The role covers risk-based reviews and oversight of KYC, CDD/EDD, transaction monitoring, fraud prevention and payment operations processes. Between 8 and 10 years' experience is required, including 4 to 5 years in a QA lead or manager role.
OpenPayd is looking for a Regulatory Compliance Manager to ensure continuity of its regulatory compliance framework during a maternity cover assignment in London. The role covers monitoring regulatory obligations, reporting, liaising with supervisors, risk management and providing compliance advice to teams. Substantial regulatory compliance experience in regulated financial services and fluent professional English are required.
OpenPayd is looking for a Relationship Manager to manage and develop a portfolio of clients in payments and financial infrastructure. The role includes coordinating teams, handling complex requests and identifying cross-sell and upsell opportunities. Between 4 and 6 years' experience in customer success, account management or sales is required, and proficiency in Salesforce is desirable.
OpenPayd is looking for a Senior AML Compliance Executive to strengthen its financial compliance function in London. The role includes handling complex AML cases, supporting first-line teams, reviewing risk decisions and improving policies and procedures. A minimum of three years' AML experience in regulated financial services in the UK or European Union is required.
OpenPayd is looking for a Senior Regulatory Compliance Executive to oversee regulatory compliance monitoring in the UK. The role includes compliance controls, regulatory gap analysis, reporting to authorities and advising business teams. At least four years' experience in regulatory compliance in financial services is required, along with a bachelor's degree in law, finance, management or a related field.