A leading Payment Services business is looking for a Senior Compliance Manager to join their London office to take responsibility of a wide range of compliance duties, including regulatory liaison with relevant regulators.

Main Responsibilities:

  • Lead the implementation and maintenance of the Compliance and Risk assessment framework for the London office.
  • Design and delivery of risk and compliance frameworks.
  • Assist in the deployment and operation of the Bank’s Compliance program including but not exclusively regulatory change, risk and compliance assessments.
  • Act as designated point of contact with local regulatory bodies.
  • Facilitate, participate and consult in the execution of the Second Line of Defence assurance and monitoring programs.
  • Provide advice, guidance and training to staff across the business.
  • Preparation and delivery of Compliance reports.
  • Monitoring developments on local legal/regulatory websites for potential regulatory compliance obligations/issues.
  • Assist in ad hoc projects as and when required. 

Job Requirements:

  • At least 5 years Compliance experience working within a similar Payment Services firm.
  • Strong knowledge of relevant regulations including PSD 2, MiFID II & CASS.
  • Degree educated, ideally within Law, Business or Finance.
  • Essential this individual has excellent communication skills both written & verbal.

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Apply for this role through this job post or email an application to jobs@clarcrecruitment.com

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