Senior Manager - Compliance Advisory

2020-12-08 13:05:112021-02-03Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial CrimeRegulatory Change
Salary£80-90k + benefits + bonus
Start DateASAP
AdvertiserTwenty84
Job RefQD-SMA
Job Views268
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
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