Regulatory Compliance Manager - FinTech/Payments - London

Austin Andrew - Commercial
London, South East England
08 Jul 2017
07 Aug 2017
Contract Type
Full Time

I have recently partnered with a very fast-growing and exciting FinTech and Payments business. They have recently been going through aggressive expansion and so have numerous opportunities for experienced Compliance professionals in their team. The Compliance team has more than doubled in the last 9 months and this growth is set to continue and is being led by a highly experienced Head of Compliance.

As the Regulatory Compliance Manager you will be responsible for monitoring all applicable regulatory changes that apply to the business. You will pay particular attention to the 4th/5th Money Laundering Directives and the Payment Services Directive 2, as these directly impact the business. You will interpret and review new regulatory policy and in turn develop policies and procedures in that serve to implement those new requirements.

You will ideally have previous experience in a FinTech or Money Services business and you will have a strong knowledge of the aforementioned regulations. You will also have a thorough understanding of the FCA handbook and have previous experience of translating regulatory changes for the wider business. E Money regulation knowledge will also be considered a definite plus. The salary on offer is between £50k-£75k plus excellent benefits. All CVs and enquiries to James Boxall at Austin Andrew.