Compliance Officer - Fin Tech - FX & Payments

Posted 31 October 2019
Salary Negotiable
LocationLondon
ReferenceLUT_1572598171
Contact NameLatiesha Uter

Job description

An FX and payments business are looking for a Regulatory Compliance Manager to join their compliance team.

Key responsibilities:

  • Compliance advisory to the business
  • Maintenance and ongoing development of the compliance monitoring programme
  • Development and ongoing of the compliance manual including policies and procedures
  • Horizon scanning and reporting of regulatory developments to the business
  • Regulatory reporting

Successful candidates will have:

  • Knowledge of FX and payments regulation
  • A law degree (preferable)
  • Experience within a compliance advisory role
  • Excellent communication skills, written and verbal