Jobs
>
London

    Regulatory Compliance Manager - London, United Kingdom - MultiPass

    MultiPass
    MultiPass London, United Kingdom

    1 week ago

    Default job background
    Description

    Job 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:

    • 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.

    With us you will:

    • 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.

    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.

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    A boutique Real estate Investment Manager are looking for a Compliance Manager to support the Head of Compliance. They are looking for someone with a strong generalist compliance background within an investment/asset Manager or Hedge fund to join them. Inthis role, you will be em ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    **Tradition is currently seeking to appoint a Compliance Manager to be based in London.** · **Role synopsis and key accountabilities within the Compliance Manager position**: · The Tradition Managed Services (TMS) Compliance Manager is a key member of the TMS Compliance team supp ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    **Compliance Manager - Insurance** · **City of London** · **Permanent** · **£dependant on experience** · cer Financial are working alongside an International insurance company, who are looking for a Compliance Manager to join them on a permanent basis and support the Head of Comp ...

  • Supporting Education

    Compliance Manager

    1 week ago

    Supporting Education London, United Kingdom

    Compliance Manager - Educator Talent Solutions Division · **Salary**: £37,825-£44,500 (DOE) & competitive benefits · Contract type: Full Time, Permanent · Location: Southern Region (London, Hertfordshire, Northampton Milton Keynes, etc), with regular travel between Kingston and W ...

  • Office Angels

    Compliance Manager

    13 hours ago

    Office Angels London, United Kingdom

    **Are you?an expert?Compliance Manager with exceptional analytical skills?** · **Want to work for an incredibly well known and respected business?** · **Our client is offering competitive salary, fantastic benefits and the chance to be part of a great team** · This company needs ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Our client is FCA Regulated, full scope AIFM, Private Equity Investment firm based in London, dedicated to Technology Sector and Digital Asset investments. · They are seeking a Compliance Officer / General Counsel (GC) with a strong background in Compliance, and experience workin ...

  • Avencia Consulting

    Compliance Manager

    6 days ago

    Avencia Consulting London, United Kingdom

    **About us** · Avencia Consulting are currently recruiting on behalf of a leading Specialty Insurer based in the City, who are looking to hire a Compliance Manager to join. · The Company currently writes lines of business including; specialty insurance: aviation & aerospace, ener ...

  • eFinancialCareers

    Compliance Manager

    13 hours ago

    eFinancialCareers London, United Kingdom

    **Compliance Manager - Private Equity (12 month Mat Cover)** · My client is one of London's most impressive funds which leads the way in their particular niche. · This is a 12 month maternity cover contract which can start in February or March allowing for a month or so hand over ...

  • Clear IT Recruitment Limited

    Compliance Manager

    3 days ago

    Clear IT Recruitment Limited London, United Kingdom

    **My client, a Top 50 International firm, is recruiting for a Compliance Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week.** · **Role overview** · To support the Compliance team to ensure the firm remains compliant with A ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Responsibilites: · To possess a good, up-to-date understanding of both the PRA and FCA regulatory requirements in particular in relation to COBS, execution only investment business, COBS 10 appropriateness assessments, training and competence, GDPR, MiFID2 and DISP. · - Remain up ...

  • eFinancialCareers

    Compliance Manager

    6 days ago

    eFinancialCareers London, United Kingdom

    We are recruiting for growing Institutional Brokerage firm looking to hire a Compliance Manager to assist with the day to day running of a busy compliance function. · **Main Responsibilities** · - Trade monitoring to support compliance with the firm's regulatory monitoring requir ...

  • Colyer Dodd & Co Ltd

    Compliance Manager

    6 days ago

    Colyer Dodd & Co Ltd London, United Kingdom

    This exciting and broad real estate investment management based compliance role will use your communication and influencing skills; your ability to work as a member of a team and on your own initiative and will require you to utilize your analytical talentsto produce reports for ...

  • The Legists

    Compliance Manager

    1 week ago

    The Legists London, United Kingdom

    Our client is an international law firm who is currently looking for a compliance manager to join their global compliance team. · This role will be best suited for someone who is looking to join a team on a permanent basis. · Key Responsibilities: · - Responding to complex regula ...

  • Concept Resourcing

    Compliance Manager

    1 week ago

    Concept Resourcing London, United Kingdom

    **Compliance Manager** · **3-month contract - NHS Trust, London · £270 per day · Onsite** · **Overview**: · You will be responsible for providing a lead in all matters related to auditing and ensuring that the Estates and Facilities Directorate and The Trust's PFI partners are fu ...

  • Colyer Dodd & Co Ltd

    Compliance Manager

    1 week ago

    Colyer Dodd & Co Ltd London, United Kingdom

    Our client is an established, specialist global fund manager, which is looking to recruit an experienced and capable individual to report to the General Counsel and take overall responsibility for the day to day aspects of compliance. · Working within this small but highly profes ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    A niche Investment business is looking to hire a Compliance Manager, specialising in Insurance, to join their small Compliance function. The role is a Generalist Compliance role that will work closely with the Legal team and advise the business on a dailybasis. · **Main Responsib ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Exciting opportunity to be a member of a business-aligned compliance team instrumental in supporting Macquarie Capital, private business for EMEA. The role is business aligned and you will have responsibility for oversight and execution of compliance monitoringcoupled with transa ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Who we're looking for · We are looking for a Compliance Manager who will be reporting into the Head of Global Investments and Product Compliance · About Schroders · We're a global investment manager. We help institutions, intermediaries and individuals around the world invest mon ...

  • Lorien

    Compliance Manager

    1 day ago

    Lorien London, United Kingdom

    **Compliance Manager - Outside IR35 - Hybrid Working** · Our client, a leading global Insurance firm, are currently looking to hire a Compliance Manager to join the team on an Outside IR35 contract basis. This role will be for an initial 6 months, and hybrid working with the clie ...

  • eFinancialCareers

    Compliance Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. · Reporting into the Chief Compliance Officer, the Compliance Manager will b ...