Small World FS is a London head quartered Fintech provider of trusted, simple and low cost international payment services from 34 countries worldwide. Providing international payment services for consumers to send money to 188 countries worldwide, with a global pay-out network of over 250,000 locations as well as real-time bank transfers, Small World FS has over the past decade grown rapidly to become one of Europe’s leading payment service providers, and a member of the UK TechCity’s exclusive FutureFifty programme.
Small World FS encompasses the brands LCC Trans-sending, Swiss Money Transfers and Choice Money Transfers among others.
This role will be the Nominated Compliance Officer for the Central Europe Operations (responsible for Belgium, Netherlands, Luxembourg, Germany & France). The role will be based in Brussels, Belgium
You will report to the Chief Global Compliance Officer Regional Manager with a dotted line to Managing Director, Central Europe.