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Equals Group PLC - Finance, Hybrid work

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Onboarding Analyst

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Join Equals Group in London as an Onboarding Analyst. You will conduct KYC/CDD checks and risk assessments, ensuring AML compliance for new customers. This role requires 2+ years of fintech/payments experience and strong analytical skills. Enjoy benefits like 25 days holiday, a free onsite gym, a...
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Location
United Kingdom , London
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Salary
Not provided
Expiration Date
Until further notice

Senior Regulatory Compliance Manager

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Lead complex regulatory projects and foster a strong compliance culture at a financial services firm in Brussels. This senior role requires 5-7 years' expertise in UK frameworks (PSRs, EMRs, AML) and managing regulatory change. You will provide high-quality advice, influence stakeholders, and men...
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Location
Belgium , Brussels
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Salary
Not provided
Expiration Date
Until further notice

Risk Manager

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Seeking an experienced Risk Manager to oversee the Group's risk framework in Amsterdam. You will identify, assess, and mitigate risks while ensuring FCA, NBB, and DORA compliance. This pivotal role involves collaborating with leadership, managing risk registers, and strengthening the risk culture...
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Location
Netherlands , Amsterdam
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Salary
Not provided
Expiration Date
Until further notice

Regulatory Compliance Manager

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Join our Group Regulatory Compliance team in Singapore as a Senior Regulatory Compliance Manager. You will oversee the compliance framework for our payment services business, acting as the primary subject matter expert on PSA and MAS regulations. This key role offers a blend of remote and office ...
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Location
Singapore , Singapore
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Salary
Not provided
Expiration Date
Until further notice

Payments Specialist

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Join Equals Group in London as a Payments Specialist. You will ensure accurate and timely processing of international client payments using banking systems. This role requires strong attention to detail, MS Office skills, and teamwork. Benefits include a generous holiday allowance, gym access, an...
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Location
United Kingdom , London
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Salary
Not provided
Expiration Date
Until further notice