A leading global Payments business are looking to recruit a Senior Compliance Manager to lead and strengthen their compliance framework, ensuring adherence to electronic money regulations, payment services legislation and wider financial regulatory requirements.
Job Requirements:
- Develop, implement, and maintain comprehensive compliance policies and procedures specific to e-money operations and relevant regulations such as PSD2, Consumer Duty, and safeguarding rules.
- Lead and manage the compliance team to perform compliance risk assessments, monitoring, and remediation
- Provide regular, clear compliance reporting and strategic advice to senior leadership and the Board on compliance status, emerging risks, and mitigation plans
- Serve as the primary liaison with regulators and auditors regarding e-money licensing and regulatory capital and liquidity requirements
- Extensive compliance experience within financial services, preferably within electronic money institutions or payment services firms
- Deep understanding of e-money regulatory frameworks including PSD2, Consumer Duty, safeguarding, FCA regulations, and related supervisory expectations
- Proven leadership and team management skills in fast-paced environments with strong stakeholder engagement abilities
Unless otherwise stated, candidates must have the right to work in the UK.
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