Senior Compliance Consultant
- Posted 07 May 2025
- Salary £90-£95k plus healthcare, hybrid working, bonus
- LocationCity of London
- Job type Permanent
- Discipline Banking Operations
- Referenceml004_1746619505
Job description
Our client is a global solutions provider offering an array of administration and regulatory solutions to a discerning client base. We have been mandated to identify an experienced Senior Compliance Consultant to come on board and provide regulatory advice to clients and to manage global projects within their payment and e-money division. This role offers hybrid working.
Job Responsibilities for a Senior Compliance Consultant - Payments
Acting as a point of contact and providing regulatory advice and guidance on regulatory requirements in respect of payments and e-money issues
Assisting with the design and maintenance of the Compliance and corporate governance frameworks
Undertaking Compliance monitoring and reviews
Leading and managing specific global regulatory projects within agreed time frames
Assisting with business development and business growth to increase e-money revenue
Preparing and delivering training regarding fin-tech solutions
Requirements for a Senior Compliance Consultant - Payments
You will have a minimum of 3-5 years Compliance experience gained with a payments, e-money or fin-tech environment. You must have a working knowledge of the FCA rules as applicable to the payment services and e-money sector. You will be analytical and must be able to lead, run and execute global regulatory projects.
The role pays up to £90,000 base salary plus 25 days holiday, Private Medical Insurance, Life Assurance and a competitive bonus scheme. They also offer fully flexible/remote working.
