Our client are a fast growing international E-money with a presence in the UK, North America and Asia.
Description
* The Senior Compliance & Risk Analyst - Payments will be responsible for:
* Lead the development, implementation and ongoing enhancement of the firm's compliance framework across FCA
* Maintenance & development of the risk framework across the firm
* Oversee regulatory filings, submissions and ongoing reporting requirements in each jurisdiction
* Manage regulatory change, horizon scanning and implementation of new regulatory developments
Profile
* The Senior Compliance and Risk Analyst - Payments should have the following experience:
* Compliance experience in financial services within e-money and/or payments and/or crypto and/or banking
* Strong knowledge of FCA requirements
* Demonstrated experience managing AML/CTF frameworks
* Experience operating within a multi-jurisdictional or international environment
* ICA, ACAMS or equivalent qualification preferred
* Commercially minded with strong judgement and decision-making ability
* Confident engaging with senior leadership and external regulators
Job Offer
* Salary of £60,000 - £65,000
* Comprehensive benefits package
* Hybrid working
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