Regulatory Compliance and Reporting Manager

The Regulatory Compliance and Reporting Manager at TransferGo ensures the organization meets all legal, regulatory, reporting, and policy requirements by designing and monitoring compliance frameworks. This role involves supporting the Head of Compliance with gap assessments, audits, and regulatory reporting to authorities like the BoL and FCA. The position focuses on process improvement, documentation, and maintaining alignment with internal stakeholders to mitigate risks and enable compliant business operations.