Regulatory Compliance Manager

Location London
Job Type Exclusive
Salary Excellent Package
Reference 26350

The Opportunity

A Fintech company that is experiencing growth is looking to recruit an experienced Regulatory Compliance Manager

Reporting to the Head of Legal and Compliance this will be fast paced and have responsibility for;

  • Development and implementation of suitable policies and procedures that govern regulatory compliance across the payments function

  • Work with Company’s wider compliance function to ensure the alignment of compliance controls

  • Implement procedures to ensure compliance with regulations and advise internal departments on how to meet compliance requirements

  • Lead investigations of suspicious activity and fraud, and pursue corrective actions by notifying authorities

  • Stay informed on changes to all related banking and payment services regulations

  • Collect, analyse and report on relevant statistics

  • Check Compliance with the Bank's AML due diligence procedures for account opening and periodic reviews

  • Implement and handle appropriate client complaint procedures

 

Requirements:

  • University degree in Finance, Business Administration or another related field

  • At least 5 years of compliance experience, ideally within the Digital Banking sector

  • Knowledge of Regulatory Compliance is a must

  • Excellent knowledge of payments regulation including Payment Services Regulation (PSRs 2017) and FCA relevant requirements

  • Knowledge and ability to interpret and apply the Payment Services Directive 2 (PSD2) and Electronic Money Regulations (EMRs 2011)

  • Ability to travel periodically

Interested?

Please contact me immediately for further information: kerry,gillitt@pentasia.com

Tel 01737 785976

 

Apply Now