Compliance Manager - Payment Services Compliance Manager - Payment Services …

CLARC Recruitment
in London, United Kingdom
Permanent, Full time
Be the first to apply
GBP80000.00 - GBP90000.00 per annum + + Bonus & Benefits
CLARC Recruitment
in London, United Kingdom
Permanent, Full time
Be the first to apply
GBP80000.00 - GBP90000.00 per annum + + Bonus & Benefits
Posted by:
Chris Clarke • Managing Director & Founding Partner
Posted by:
Chris Clarke
Managing Director & Founding Partner
CLARC Recruitment

A leading Payment Services business is looking for a Senior Compliance Manager to join their London office to take responsibility of a wide range of compliance duties, including regulatory liaison with relevant regulators.

Main Responsibilities:

  • Lead the implementation and maintenance of the Compliance and Risk assessment framework for the London office.
  • Design and delivery of risk and compliance frameworks.
  • Assist in the deployment and operation of the Bank's Compliance program including but not exclusively regulatory change, risk and compliance assessments.
  • Act as designated point of contact with local regulatory bodies.
  • Facilitate, participate and consult in the execution of the Second Line of Defence assurance and monitoring programs.
  • Provide advice, guidance and training to staff across the business.
  • Preparation and delivery of Compliance reports.
  • Monitoring developments on local legal/regulatory websites for potential regulatory compliance obligations/issues.
  • Assist in ad hoc projects as and when required.

Job Requirements:

  • At least 5 years Compliance experience working within a similar Payment Services firm.
  • Strong knowledge of relevant regulations including PSD 2, MiFID II & CASS.
  • Degree educated, ideally within Law, Business or Finance.
  • Essential this individual has excellent communication skills both written & verbal.

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