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regulatory knowledge regulatory compliance payment services electronic money investment firms📋 Description
- Lead regulatory advisory, policy development, and internal controls.
- Manage Compliance Analysts team; report to Group Compliance Director.
- Design and maintain the CMP; oversee regulatory reporting.
- Conduct horizon scanning and gap analysis for new requirements.
- Act as audit liaison; implement auditor recommendations.
- Produce MI for committees and Group Compliance Director.
🎯 Requirements
- Regulatory knowledge: EM, Payment Services, Investment Firms.
- Prudential awareness: capital and prudential requirements.
- Compliance proficiency: record keeping and audit trails.
- Analytical skills: interpret complex legislation across jurisdictions.
- English fluency essential.
- FinTech/Payments sector experience preferred.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture.
- Generous benefits package including healthcare and social benefits.
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