Noda
Hi! We’re on the lookout for a strong Compliance Officer (Acquiring) to join Noda, a licensed UK Payment Institution and the brains behind an innovative Open Banking payments platform. If you’re fuelled by fintech excitement and seek a global career journey, keep reading!
What is Noda?
Noda is reshaping online payments, allowing seamless transactions from customers to merchants’ bank accounts. With a footprint in the UK, EU, Canada, and Australia (Singapore up next!), we’re seeking a talented Compliance Officer (Acquiring) to be part of our team.
Your mission:
As a member of our small yet dynamic Acquiring team, you will play a crucial role in driving our new card processing products forward by acting at the intersection of two key responsibilities: compliance and account management.
On the compliance side, you’ll take ownership of:
Developing, implementing, and maintaining robust compliance policies and procedures for acquiring business lines, ensuring alignment with card scheme rules;
Overseeing merchant onboarding processes, including risk assessment, BRAM violations, enhanced due diligence for high-risk merchants, and ongoing monitoring to detect suspicious activities or policy breaches;
Maintaining accurate and comprehensive documentation of all compliance activities, risk assessments, and audit findings;
Conducting regular compliance risk assessments, gap analyses, and internal audits of acquiring operations to identify vulnerabilities and recommend corrective actions.
On the account management side, you’ll be responsible for:
Managing end-to-end KYC and onboarding process with acquiring partners;
Proactively and efficiently resolving any issues and questions with internal and external stakeholders (including technical, financial, legal, and accounting teams);
Acting as the first point of contact for multiple partners;
Ensuring correct and timely communication with acquiring partners;
Ensuring accurate record-keeping, document filing, and archiving;
Taking on other responsibilities as required with the project growth.
Your skills and experience:
3+ years in the payments industry, with a heavy focus on Acquiring;
In-depth knowledge of acquiring business, card scheme rules, AML/CTF regulations, and data protection standards;
Independence in task management;
Proactivity in resolving arising issues;
Excellent communication, stakeholder management;
Strong skills in English and Russian (both written and spoken, min. level B2+);
Bachelor’s degree in Legal, Business Management or equivalent would be an advantage.
What we offer:
100% remote. Work from anywhere. Let the world be your office – work from one of our headquarters, or remotely. We span borders and continents, and promote the nomad lifestyle – it’s up to you to decide
Employee learning and development. Professional growth. We encourage our employees to constantly develop and grow within his/her field of expertise by covering the training and education fees.
Team buildings. Doesn’t matter where you work from – we’ll find a way to get the Team together. Take a part in a range of online and offline activities, as dinners, hikes, bike/cart ridings, karaoke nights, boat-trips, etc.
Tech. We provide or compensate all necessary hardware.
7 wellness days. Take the opportunity to get a perfect work/life balance – stop for a while, take a rest, and enjoy life to the fullest.
Non-toxic environment. We love what we do, we are proud to be #nodapeople and we are working together to achieve Noda goals!
What happens once you apply:
Your CV will undergo careful review, and we’ll quickly update you on the next step in our recruitment journey.
Get ready for an easy-going introduction call with our recruiter, where you’ll delve into the heart of our company, product, and team dynamics, while sharing your own experiences and aspirations.
Should the vibe match and your expectations align, up next will be a hands-on task that you can complete in your own time.
Finally, if the task is successful, you’ll meet for an interview with our Head of Acquiring.
And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!
We do our best to close interview rounds within 3 weeks, although sometimes it might take slightly longer. Send your application our way, we look forward to meeting you!
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