Compliance Manager — Authorised Payment Institution
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2 Years
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Risk Assessment
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Policy Development
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Regulatory Compliance
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Compliance Monitoring
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Transaction Monitoring
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Regulatory Returns
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SYSC
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Safeguarding
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Open Banking
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AML/CTF
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Financial crime prevention
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Payment Services Regulations
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FCA Handbook
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KYC/KYB
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Suspicious Activity Reports
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Governance Reporting
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Outsourcing Oversight
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Payment Services Regulations 2017
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Electronic Money Regulations 2011
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Business Development
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Naseeb Enterprise Inc
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Compliance Manager — Authorised Payment Institution

fena, , Pakistan
We are an FCA-authorised payment institution delivering Open Banking payment services (PIS and AIS permissions) to businesses throughout the..
Oct 16, 2026 2 Years
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