Regulatory Controller – E-Money / Payments – London

Job Title: Regulatory Controller – E-Money / Payments – London
Contract Type: Permanent
Location: London
Salary: £100,000 + bonus
Start Date: ASAP
Contact Name: Hannah Alderson
Job Published: June 03, 2021 18:51

Job Description

A major e-money institution are looking for a Regulatory Compliance Manager to support the CFO. This person will be required to bring deep expertise to support the Board and leadership teams in Finance and Compliance to interpret FCA guidance and prepare for upcoming changes in prudential regulation in a newly created role.


  • Taking responsibility for the regulatory requirements both in the UK and EU, controlling the risk ensuring the risk exposure, and ensuring that controls, policies and controls are up to date
  • Undertake a work to review, assess and support the improvement of liquidity reporting and capital management frameworks internally
  • Point of contact to the FCA for all financial matters
  • Monitoring the liquidity and bi weekly FCA reporting.
  • Supporting the enhancement of process/controls within finance function to meet Prudential reporting requirements and governance/audit guidance
  • Operationalise and roll-out new process and any changes into BAU
  • Horizon scanning - ensuring the rest of the business is updated with any regulatory changes
  • Forecasting capital requirements
  • Providing MI and creating the board pack with the CFO to present to the board
  • Review and control Balance sheet reconciliation for some specific balance sheets accounts related to issuing activity and regulated activitie


  • Significant years of experience in a regulated environment (CASS, Payment Services or E-money Issuer) with a preference for an E money issuer
  • Qualified Accountant
  • Experience in a control environment
  • A leader able to take initiative, lead a topic from problem identification to its resolution
  • Critical/challenger mind to understand and challenge status quo and recommend alternative solutions
  • Dealt directly with external bodies (FCA)