Reference
SRCM
Type
Permanent
Location
Remote
Salary
£60,000 to £70,000 per annum
Category
Operations
Sector
Financial Services

About the Role

Northreach are partnered with an innovative, exciting, and growing Payments FinTech within the EMI space in their search for a Senior Regulatory Compliance Manager – Someone who excels in supporting Regulatory changes and can produce and writing frameworks, offering key business advisory for all things Compliance. The right candidate will be someone who has a great mix of regulatory experience & knowledge through non-financial Crime matters, paired with excellent people-skills and stakeholder management. This is a fully permanent position to work remotely with occasional travel to the London office as-and-when needed.

The Main Responsibilities:

  • Provide excellent compliance leadership and guidance as a self-sufficient 2nd line regulatory and conduct advice, oversight, and assurance subject matter expert for the business.
  • Ensuring all regulatory reporting is precise, complete, and concluded in a timely accurate manner.
  • Ensure up-to-date technical knowledge of companies’ compliance with FCA rules and regulations, alongside any other relevant Ratification.

The Main Experience & Skills:

  • Ideally someone from a Payments or Fintech background, working in a FCA regulated environment is essential.
  • Proven experience structuring polices and procedures from the beginning.
  • An excellent comprehension of regulations, including GDPR, COBS, TCF.
  • Experience within financial services, including 3 years within Guidance/Management.
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