Compliance Manager - Payments

2020-06-29 11:48:462020-08-07Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial CrimeRisk ManagementRegulatory Change
Salary£50-60k + benefits
Start Date
Job RefQD-CM2300
Job Views39
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.
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