Related skills
regulatory knowledge payment services electronic money investment firms transaction reporting📋 Description
- Lead 2LoD regulatory initiatives and policy development.
- Oversee global monitoring framework and Compliance Analysts team.
- Provide advisory on licensing, product compliance and conduct risk.
- Draft and implement regulatory policies; enforce internal controls.
- Manage CMP design, regulatory reporting, horizon scanning and MI.
🎯 Requirements
- Regulatory knowledge: Electronic Money, Payment Services, Investment Firms.
- Regulatory proficiency in conduct of business, market abuse, reporting.
- Audit and record-keeping expertise; robust audit trails.
- Analytical skills to interpret complex regulatory documents.
- Leadership and stakeholder management; English fluency.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic culture and generous benefits package; central office.
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