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