Senior Regulatory Compliance Analyst
Job Scope
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
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