Compliance Manager

£50k - £70k

Featured
London
Posted 1 month ago

Our client is a fast-paced Fintech company who provide payment and digital banking solutions. They are looking to hire a Compliance Manager to oversee the compliance function, liaise with partner banks and be the advisor to the company on compliance matters. You will own all aspects of compliance including managing policies, procedures and regulation.

Responsibilities

  • Maintain awareness of regulatory developments with regards to all business activities
  • Provide ongoing and ad-hoc support on compliance queries
  • Help identify potential areas of compliance vulnerability and develop effective action plans
  • Act at the subject matter expert for compliance
  • Provide ongoing and ad-hoc support on compliance queries working with both from clients and internal stakeholders
  • Liaise with payment networks, marketing teams and other relevant compliance bodies

Requirements

  • Commercial experience in a regulatory and compliance role working in the payment industry
  • You will have a good understanding of cards, prepaid, debit or credit
  • Experience of working in card issuing or working with card issuers is preferred
  • Demonstrating excellent technical knowledge of AML, KYC and Fraud
  • Superior communication and stakeholder management skills
  • Ability to work collaboratively and across functions
  • Flawless written and spoken English is mandatory – other languages are a plus

Job Features

Job CategoryRisk & Compliance

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