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Regulatory Compliance Manager - Payments - London

Twenty Group
Closing date
16 Jun 2021

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Contract Type
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Job Details

  • Taking responsibility for the regulatory requirements both in the UK and EU, controlling the risk ensuring the risk exposure, and ensuring that controls, policies and controls are up to date
  • Undertake a work to review, assess and support the improvement of liquidity reporting and capital management frameworks internally
  • Point of contact to the FCA for all financial matters
  • Monitoring the liquidity and bi weekly FCA reporting.
  • Supporting the enhancement of process/controls within finance function to meet Prudential reporting requirements and governance/audit guidance
  • Operationalise and roll-out new process and any changes into BAU
  • Horizon scanning - ensuring the rest of the business is updated with any regulatory changes
  • Forecasting capital requirements
  • Providing MI and creating the board pack with the CFO to present to the board
  • Review and control Balance sheet reconciliation for some specific balance sheets accounts related to issuing activity and regulated activities

  • Significant years of experience in a regulated environment (CASS, Payment Services or E-money Issuer) with a preference for an E money issuer
  • Qualified Accountant
  • Experience in a control environment
  • A leader able to take initiative, lead a topic from problem identification to its resolution
  • Critical/challenger mind to understand and challenge status quo and recommend alternative solutions
  • Dealt directly with external bodies (FCA)
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