Compliance Manager - Fintech - London

Job Title: Compliance Manager - Fintech - London
Contract Type: Permanent
Location: London, England
Salary: £60000.00 - £70000 per annum
Reference: BBBH22167_1565875723
Contact Name: Anna Dunne
Contact Email:
Job Published: August 15, 2019 14:28

Job Description

A fast growing Banking FinTech is actively looking for a Compliance Manager to join their team.

Role Responsibilities

  • Advise all areas of the business relating to PRA and FCA regulation, PSR and Payments Scheme requirements and all applicable industry Codes and Guidance.
  • Conduct Compliance Monitoring and oversight to ensure compliance with FCA, PRA, PSR obligations, industry guidance/codes and relevant internal policy requirements.
  • Contribute to the preparation of the annual compliance plan.
  • Review and update compliance policies on a periodic basis.
  • Support reporting to risk committees matters relating to existing and changing regulation.
  • Manage regulatory change and assist the business to deliver, strategise and prioritise in an evolving regulatory environment.
  • Regulatory Horizon Scanning.

Role Requirements

  • Rounded Compliance experience in the banking industry.
  • Experience of the regulatory requirements contained in the Payment Services Regulations, FCA/PRA Handbooks, etc.
  • Understanding of the banking requirements of Small Medium Enterprises and/or Financial Institutions.
  • Experience in compliance monitoring/oversight, report writing and MI analytics.