Senior Manager - Compliance Advisory
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Job Type | Permanent Full Time |
Area | London, England |
Sector | Regulatory ComplianceFinancial CrimeRegulatory Change |
Salary | £80-90k + benefits + bonus |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | QD-SMA |
Job Views | 634 |
- Description
- Senior Manager - Compliance Advisory - London - up to £90k + benefits + bonus
Exceptional business operating in the FX and payments space is looking for a Senior Manager - Compliance Advisory, this is a Fast Track company offering an outstanding package and career development opportunities, as well as over time a substantial equity package and bonuses. Reporting to the Compliance Director:
Identify and mitigate money laundering risks
Manage regulatory change across MiFID2, E-Money regulations, and PSD2
Provide reporting and analysis to senior management
Be the SME for client on-boarding, monitoring and relevant MiFID and E Money regulations
Provide compliance support to the business for new product launches and new clients
Deputise for the Compliance Director and provide support to the team
To apply for this role you will need to be a compliance advisor and must have experience across E-money regulations (PSD2), MiFID2, and AML.
Benefits include highly competitive salary, bonus, benefits, study packages, fantastic offices, and opportunities for very significant equity stakes in a listed company.
Please note that hours for this role are 8am-6pm with the option to work one day from home per week