Regulatory Compliance and Reporting Manager
TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.
We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.
The Regulatory Compliance team ensures the organization meets all legal, regulatory, reporting and policy requirements by designing, implementing, and monitoring compliance frameworks. They work with the development of controls, policies, to ensure mitigation of risks and enabling compliant business operations.
By joining this team, you will be able to create a real impact on internal controls and ensure that the Company complies with all respective laws and legal requirements which is visible both internally and externally (to regulators).
Here’s what you’ll be doing as Regulatory Compliance and Reportin
