Senior Compliance Manager

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:

1. 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.
2. Lead and manage the compliance team to perform compliance risk assessments, monitoring, and remediation
3. Provide regular, clear compliance reporting and strategic advice to senior leadership and the Board on compliance status, emerging risks, and mitigation plans
4. Serve as the primary liaison with regulators and auditors regarding e-money licensing and regulatory capital and liquidity requirements
5. Extensive compliance experience within financial services, preferably within electronic money institutions or payment services firms
6. Deep understanding of e-money regulatory frameworks including PSD2, Consumer Duty, safeguarding, FCA regulations, and related supervisory expectations
7. 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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