Job Description
About PayAlly
As the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private Relationship Manager. PayAlly is a principle member of Visa and Mastercard. We offer a fully integrated suite of financial services solutions that are tailor-made for each business with global ambitions. Our extensive network across the world allows us to provide frictionless cross-border payments in 39 currencies. PayAlly provides international and local payments, multicurrency account, currency exchange, debit cards, card issuing and payments gateway.
The Senior Compliance Manager is a senior role within regulated financial services firms in the UK. This position combines oversight of compliance frameworks with responsibility for anti-money laundering (AML) controls, typically requiring approval from the Financial Conduct Authority (FCA) under Senior Management Functions.
Main Responsibilities
Compliance
1. Support the development and implementation of the firm’s compliance strategy and framework, ensuring adherence to relevant laws and regulations
2. Oversee regulatory reporting and liaise with the FCA and other regul...