Payment Services Compliance Manager

2019-12-02 12:09:092020-01-20Twenty84
Job TypePermanent Full Time
AreaLondon, England
SectorRegulatory ComplianceFinancial Crime
Salary£55-65k + bonus, study support, benefits
Start DateASAP
Job RefQD-PS-458
Job Views304
Reputable compliance consultancy based in the City is looking for a Payment Services Compliance Manager to join the team covering payment services, compliance, and financial crime support and advice to their clients:

  • Undertake Training and Competence visits to clients 
  • Provide audit reports and make recommendations to clients
  • Develop and draft compliance policies and procedures and best practices to create a Payment Services offering
  • Provide a technical helpdesk function to the firm and its clients 
  • Review, challenge and approve compliance manuals, policies and procedures, financial promotions, complaints and any other related documents
  • Analyse new regulation and legislation, identifying impact on target market and potential client offerings 
  • Referral point for junior colleagues , train and coach junior staff helping to develop the careers of team members
  • Support the Head of Payment Services to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions  
  • Support the Head of Payment Services in leading deliverables on projects, developing a comprehensive and aligned strategic business and marketing plan for the Payment Services division of the Group, implementing a strategic marketing and sales plan, responding to client and sales enquires to convert leads to new business and liaising with industry bodies and regulators
  • Provide meaningful MI and reports to the management team

To apply for this role you will need experience of the second Payment Services Directive (PSD2) and Payment Service Regulations 2017 as well as financial crime regulations and may have experience of working with E-Money, PISPs, Start-ups, Merchant Acquirers, or FX firms.
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