Compliance Manager - Fintech - London

Recruiter
Twenty Recruitment Ltd
Location
London, UK
Salary
Competitive
Posted
16 Aug 2019
Closes
23 Aug 2019
Ref
1236905778
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A fast growing Banking FinTech is actively looking for a Compliance Manager to join their team.

Role Responsibilities
  • Advise all areas of the business relating to PRA and FCA regulation, PSR and Payments Scheme requirements and all applicable industry Codes and Guidance.
  • Conduct Compliance Monitoring and oversight to ensure compliance with FCA, PRA, PSR obligations, industry guidance/codes and relevant internal policy requirements.
  • Contribute to the preparation of the annual compliance plan.
  • Review and update compliance policies on a periodic basis.
  • Support reporting to risk committees matters relating to existing and changing regulation.
  • Manage regulatory change and assist the business to deliver, strategise and prioritise in an evolving regulatory environment.
  • Regulatory Horizon Scanning.

Role Requirements
  • Rounded Compliance experience in the banking industry.
  • Experience of the regulatory requirements contained in the Payment Services Regulations, FCA/PRA Handbooks, etc.
  • Understanding of the banking requirements of Small Medium Enterprises and/or Financial Institutions.
  • Experience in compliance monitoring/oversight, report writing and MI analytics.

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