The Senior Compliance and Risk Analyst - Payments will work in the 2nd line to help strengthen the firm’s global risk framework in their London office and across other global jurisdictions.
Client Details
Our client are a fast growing international E-money with a presence in the UK,North America and Asia
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 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