Back to jobs
Regulatory Compliance Officer - FX & Payments
- Posted 23 August 2019
- Salary Negotiable
- LocationCity of London
- ReferenceLUT_1566577065
- 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's entities
- 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
- Generalist compliance experience
- Excellent communication skills, written and verbal