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.