- Bachelor's degree in Finance, Law, Business Administration, or a related field. Advanced degree or professional certification (e.g., CRCM, CFE, CAMS) is a plus.
- At least 2 years managerial position experience in regulatory compliance within the financial services industry (electronic money institution), with a focus on payment services compliance in the UK.
- In-depth knowledge of UK regulatory requirements applicable to payment services, including EMR 2011, PSR 2017, PSD2, GDPR, Consumer Duty, relevant FCA guidelines (FCA handbook, FCA approach for supervision etc).
- Strong analytical skills with the ability to interpret complex regulatory requirements and assess their operational impact.
- Excellent communication and interpersonal skills, with the ability to effectively engage with stakeholders at all levels.
- Experience in communication with financial services regulatory (FCA).
- Proven ability to develop and implement compliance frameworks and monitoring programs.
- Strategic thinking and problem-solving abilities, with a focus on risk-based compliance management.
- Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
- Integrity, professionalism, and a commitment to upholding high ethical standards.
- Be a part of a top-tier team of professionals.
- Get opportunities for professional development: learn new skills and broaden your network in local and international conferences, receive mentoring.
- Get a permanent employment contract.
- Get health insurance.
- Work at a comfortable office in centre of London.
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Regulatory Compliance Manager - London, United Kingdom - MultiPass
Description
MultiPass is a bank challenger that provides modern financial solutions for businesses with cross-border activity.
It offers a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple way. Multipass customer offering includes local dedicated UK, US and EU accounts, as well as a single multi-currency IBAN supporting over 30 world currencies.
MultiPass is a part of Dyninno group of companies which provides products and services in the travel, finance, entertainment, and technology sectors in 50+ countries.
As a Regulatory Compliance Manager specialising in UK Financial Services within the Payments sector, you will play a pivotal role in ensuring adherence to regulatory requirements governing payment services. You will navigate complex regulatory landscapes, interpret regulations, and implement strategies to ensure compliance while supporting business objectives.
Location : London, United Kingdom. Work from the office 4 days per week. Work from home 1 day per week.
Key Responsibilities:
1. Regulatory Analysis and Interpretation:
Stay updated with relevant UK financial services regulations, directives, and guidelines pertaining to payment services.
Analyse regulatory changes and assess their impact on payment operations and compliance frameworks.
2. Compliance Framework Development:
Develop and maintain robust compliance policies, procedures, and controls specific to payment services, aligning with UK regulatory requirements and industry best practices.
Establish and implement compliance monitoring programs to ensure ongoing adherence to regulations.
3. Risk Assessment and Management:
Conduct enterprise-wide risk assessments to identify regulatory compliance risks associated with payment services operations.
Develop regulatory compliance risk mitigation strategies and controls to address identified regulatory compliance risks effectively.
4. Regulatory Reporting:
Prepare and submit regulatory reports to relevant authorities (FCA and other), ensuring accuracy and timeliness.
Coordinate responses to regulatory inquiries and examinations, facilitating regulatory inspections and audits.
5. Training and Awareness:
Provide regulatory compliance training and guidance to relevant stakeholders, including staff involved in payment services operations.
Foster a culture of regulatory compliance awareness and ethical conduct throughout the organization.
6. Internal Collaboration:
Collaborate with internal stakeholders, including legal, finance, AML/CTF risk management, and operations teams, to ensure alignment of compliance efforts with business objectives.
Provide regulatory advice and support to product development and business initiatives involving payment services.
7. External Engagement:
Represent the organisation in external forums, industry associations, and regulatory meetings related to payment services compliance.
Build and maintain constructive relationships with regulatory authorities and industry peers.
Qualifications and Skills:
With us you will:
We don't want to set any limits, but if we are naming the numbers, then the planned salary for this role is: GBP 60K based on the candidate's experience and qualifications.