Senior Regulatory Compliance Analyst - Card and Payments Industry
Location - London 1-2 days/week, the rest from home (full time position)
Salary - depending on experience
You'll be joining a specialist financial services business in the payments and e-money space, supporting global customers through a range of regulated products. Sitting firmly in the Second Line of Defence, you'll work closely with senior compliance leadership and play a key role in ensuring the business meets its regulatory obligations while continuing to scale.
This is a hands-on regulatory compliance role with strong exposure to senior stakeholders, regulatory change, and risk management activity.
What you'll be doing
As a Senior Regulatory Compliance Analyst, you will:
Ensure ongoing compliance with applicable regulatory requirements and internal policies
Support the development, maintenance, and implementation of compliance policies and procedures
Provide regulatory advice and guidance to internal stakeholders across the business
Monitor regulatory developments and assess their impact on the organisation
Contribute to the effectiveness of the enterprise risk management framework
Conduct compliance risk assessments and recommend proportionate, practical actions
Oversee and perform compliance monitoring and testing activities
Prepare compliance reports for senior management and, where required, regulators
Work collaboratively with other teams to promote a strong culture of compliance
Support ad-hoc compliance and regulatory projects as required
What you'll bring to the role :
Strong knowledge of relevant financial services regulations and industry standards
Practical experience with MLRs, GDPR, EMRs and PSRs
At least 2 years' experience in a Compliance or similar role within regulated financial services
Demonstrable experience operating within a Second Line compliance function
Excellent written and verbal communication skills
Confidence managing and advising a range of internal stakeholders
Nice to have
It would be advantageous if you also have:
A relevant qualification (e.g. ICA, ACAMS or similar)
Experience within fintech, e-money, prepaid, payments or challenger banking
Exposure to electronic wallets, payments, or BIN Sponsorship programmes
Familiarity with card schemes such as Mastercard, Visa and/or Diners Club
Any experience or awareness of crypto-related regulatory frameworks