Compliance Manager - Payments
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Job Type | Permanent Full Time |
Area | London, England |
Sector | Regulatory ComplianceFinancial CrimeRisk ManagementRegulatory Change |
Salary | £50-60k + benefits |
Start Date | |
Advertiser | Twenty 84 |
Job Ref | QD-CM2300 |
Job Views | 83 |
- Description
- Rapidly growing FinTech based in the City is looking for a Compliance Manager, this is an urgent hire and an opportunity to apply your skills and experience further in a second line regulatory compliance, AML, FinCrime, and risk role:
Providing core compliance, FinCrime, AML, and risk advice to the first line
Owning and implementing Compliance, Financial Crime, and AML policies
Presenting advice to senior management
Regulatory reporting and submissions working directly with the regulators
To apply to this role you will need strong regulatory knowledge in both regulatory compliance and financial crime / AML from the second line and be experienced at providing advice to the business. You will need experience interpreting and updating compliance policies and have a controls focussed approach. You must have payments experience and ideally have experience of Payment Service Regulations and PSD2 / open banking.