Compliance Advisory - Payments and Banking

𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐀𝐝𝐯𝐢𝐬𝐨𝐫𝐲 - 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬 𝐚𝐧𝐝 𝐁𝐚𝐧𝐤𝐢𝐧𝐠
𝐄𝐮𝐫𝐨𝐩𝐞𝐚𝐧 𝐁𝐚𝐧𝐤𝐢𝐧𝐠 𝐆𝐫𝐨𝐮𝐩, £70𝐤-80𝐤 𝐩𝐥𝐮𝐬 𝐛𝐞𝐧𝐞𝐟𝐢𝐭𝐬
Hybrid (3 and 2), London

We are looking for an Advisory Compliance Officer with experience of payments in a banking environment to join our clients second line compliance team. Offering the opportunity to support a varied business giving advice on applicable regulation.

Key Responsibilities

• Serve as advisory SME for payments and core banking products, supporting the business.
• Support on new product development and approval
• Build and maintain relationships with the front office and other internal functions
• Responsible for Compliance framework and risk assessment
• Support the Head of Advisory on internal governance where required

Additional Skills

• Hands on experience of UK regulations related to payment services and accounts;
• Good understanding of banking products and processes for individual and corporate clients, with practical sales process experience.

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