Senior Compliance and Risk Analyst – Payments – Michael Page

Our client are a fast growing international E-money with a presence in the UK, North America and Asia.

The following information aims to provide potential candidates with a better understanding of the requirements for this role.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 xwzovoh 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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