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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