About the Role
We are looking for a motivated and detail-oriented Regulatory Compliance Analyst to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to build a career in regulatory compliance within financial services, with a focus on payment services, electronic money regulations, and FCA/PRA obligations.
The successful candidate will provide essential support in regulatory reporting, data submissions, and compliance documentation, while gaining hands-on experience and training in the sector.
Key Responsibilities
* Monitor regulatory developments related to payment services, electronic money, PSD2, FCA/PRA rules, and other applicable regulations.
* Prepare and submit regulatory reports, returns, and notifications (e.g., EMR/PSR obligations, transaction reporting).
* Maintain and update compliance policies, procedures, and documentation in line with regulatory changes.
* Support regulatory projects, including product launch compliance requirements.
* Conduct research on regulatory obligations and compile data for compliance purposes.
* Ensure documentation is audit-ready and supports regulatory inspections.
* Provide administrative and analytical support to senior compliance team members.
Requirements
* Graduate-level education in finance, business, law, economics, or a related field.
* 1–2 years' experience in financial services (compliance, risk, operations, or related areas preferred).
* Strong attention to detail, organisation, and accuracy.
* Analytical mindset and ability to work with regulatory data.
* Proactive, eager to learn, and able to take ownership of tasks.
* Excellent written and verbal communication skills.
* Genuine interest in regulatory compliance, payment services, and financial regulations.
Benefits
* Hands-on training and mentoring in regulatory compliance and reporting.
* Exposure to regulatory frameworks, senior stakeholders, and operational compliance processes.
* Support for professional certifications (e.g., ICA or equivalent).
* Competitive salary and benefits package.
* Hybrid working: 3 days in our London office, 2 days remote.
Assigned Recruiter(s)
Anastasia Litsa
Date Opened
10/01/2025
Work Experience
1-3 years
Industry
Financial Services
Expertise
Finance; Legal
City
London
State/Province
City of London
Country
United Kingdom
Zip/Postal Code
EC1A
Job Type
Full time