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RFI Compliance Manager

Rail

Rail

Legal
Lisbon, Portugal
Posted on Jan 30, 2025

Company Overview:

Layer2 Financial is a pioneering enterprise fintech SaaS provider, offering innovative solutions that streamline financial operations and drive business growth. Our mission is to empower organizations with robust, scalable, and user-friendly technology that enhances efficiency and compliance.

Role Overview: As the RFI Manager, you will be responsible for handling and managing Requests for Information (RFIs) from banks and other financial institutions regarding our payments. You’ll be the main point of contact for these inquiries, ensuring responses are accurate, timely, and aligned with our internal policies and external regulatory requirements. The role encourages a proactive thinker to not only manage this process but to actively work with the product team to improve and optimise RFIs workstreams to support the businesses continued hyper-growth.

Key Responsibilities:

  • Act as the primary liaison between the company and banks or financial institutions for RFI-related inquiries.
  • Coordinate with internal teams (compliance, bank partnerships, operations, etc.) to gather and provide the required information.
  • Prepare and submit responses to RFIs, ensuring accuracy and compliance with data privacy and security requirements.
  • Maintain detailed records of all RFIs and responses.
  • Stay up to date on changes in financial regulations and the shifting risk appetites of our partners.

What We’re Looking For:

  • You're excited by stablecoins and the innovation they bring to payments.
  • At least 3 years of experience in financial services (payments industry experience preferred).
  • Strong analytical skills and a keen eye for detail.
  • Experience working with regulatory requirements and compliance standards.
  • Ability to manage multiple RFI requests simultaneously while maintaining a high level of accuracy.
  • Excellent written and verbal communication skills.
  • Strong problem-solving abilities and a proactive mindset.
  • Ability to work independently and as part of a cross-functional team.

Why Join Us?

  • Competitive salary and benefits.
  • Flexible work environment (remote/hybrid - Western Europe).
  • Opportunity to work in a dynamic and rapidly evolving industry.
  • Join a growing team where your work will make a direct impact.

If you're looking for a challenging role in the payments space and thrive in a fast-paced, evolving environment, we’d love to hear from you.

How to Apply: DM Sasha and we can set up a chat if you're a good fit.