Save Job Back to Search Job Description Summary Similar JobsOpportunity to learn and develop in a growing E-money firmGeneralist role across Risk and ComplianceAbout Our ClientOur client are a fast growing international E-money with a presence in the UK,North America and AsiaJob DescriptionThe 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 firmOversee regulatory filings, submissions and ongoing reporting requirements in each jurisdiction.Manage regulatory change, horizon scanning and implementation of new regulatory developments.The Successful ApplicantThe 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 bankingStrong knowledge of FCA requirements;Demonstrated experience managing AML/CTF frameworks.Experience operating within a multi-jurisdictional or international environment.ICA, ACAMS or equivalent qualification preferred.Commercially minded with strong judgement and decision-making ability.Confident engaging with senior leadership and external regulators.What's on OfferSalary of £60,000 -£65,000Comprehensive benefits packageHybrid workingContactKaren O'NeillQuote job refJN-022026-6952024Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorRegulatory ComplianceSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-022026-6952024
