Michael Page
London, UNITED KINGDOM
(on-site)
Posted
2 days ago
Job Function
Legal Support
Description
Our client are a fast growing international E-money with a presence in the UK,North America and AsiaDescription
The Senior Compliance & Risk Analyst - Payments will be responsible for:
- Lead the development, implementation and ongoing enhancement of the firm's compliance framework across FCA,
- Maintenance & development of the risk framework across the firm
- Oversee regulatory filings, submissions and ongoing reporting requirements in each jurisdiction.
- Manage regulatory change, horizon scanning and implementation of new regulatory developments.
Profile
The Senior Compliance and Risk Analyst - Payments should have the following experience:
- Compliance experience in financial services within e-money and/or payments and/or crypto and/or banking
- Strong knowledge of FCA requirements;
- Demonstrated experience managing AML/CTF frameworks.
- Experience operating within a multi-jurisdictional or international environment.
- ICA, ACAMS or equivalent qualification preferred.
- Commercially minded with strong judgement and decision-making ability.
- Confident engaging with senior leadership and external regulators.
Job Offer
Salary of £60,000 -£65,000
Comprehensive benefits package
Hybrid working
Job ID: 82870863
