Compliance Consultancy Director Level Roles - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

COMPLIANCE CONSULTANCY DIRECTOR LEVEL ROLE - PAYMENTS SERVICES EXP (FROM A REGULATOR OR CONSULTANCY) REQUIRED

Ref: 3904D
**£120K + bonus & benefits

Hybrid (London)**We are recruiting for a leading independent compliance consultancy now looking to augment theirteam. Duties will include;
Assisting or leading on Authorisations & Variation of Permissions
Review of client's procedures & systems
Helping prepare tender proposals and attending tender meetings with prospective new clients
Remediation work when needed
Providing strategic compliance advice, anticipating the regulatory compliance needs of clients
Provide resolutions for complex regulatory questions and issues
Setting up compliance infrastructure for clients
Undertaking compliance projects, monitoring reviews, and drafting compliance monitoring reports
Understanding and updating clients on regulatory change and how it impacts their business

You should have a good technical knowledge of the Payments Services Regulations whether gained at the Regulator (likely to have been in an Authorisations, Policy or Supervision role) or in a similar role at another specialist Consultancy.

NB although the role is not about business development/sales you do need an engaging personality both to help maintain existing client relationships as well as fit well into the friendly professional team.