Senior Compliance Associate

2 weeks ago

London, United Kingdom Coopman Search and Selection | B Corp™ Full time

Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions. This particular role is within a team who provide support to clients in UK Payment Services.

Key responsibilities of the Senior Compliance Associate;

  • Provide support to clients on the legislations and regulatory requirements around UK Payment Services;
  • Maintaining knowledge of regulations such as Payment Services Regulations 2017 and the Electronic Money Regulations 2017;
  • Reviewing client documents, applying the necessary legal and regulatory frameworks;
  • Provide support for FCA applications for various Payments Services firms;
  • Answering client questions from a technical perspective;
  • Occasional responsibility to attend clients' sites to perform Payment Services tasks;
  • Assist in development of the business and team as they continue to grow;
  • Become a trusted advisor to clients to maintain relationships;
  • Supporting peers within your direct team and sharing best practices.

Experience required of the Senior Compliance Associate;

  • Relevant regulatory experience in a Payments firm or EMI ;
  • Ability to interpret and analyse data thoroughly;
  • Be articulate in communications both written and verbally;
  • Have a strong attention to detail ensuring projects are completed in a timely manner;
  • Experience of Microsoft Office products, including Excel and PowerPoint;
  • Strong ability to work within a team, whilst also having own initiative.

This an excellent opportunity to join an expanding, award-winning specialist compliance consultancy with exciting growth plans. Our client offers a supportive and collaborative culture, training and development, and the opportunity to gain exposure to supporting various financial services clients. For further information, please get in touch with shane.cassidy@coopman.uk

As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.

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