Regulatory Compliance Manager
3 weeks ago
Company Description
Verofy® is an FCA regulated Payment Institution and developer of the industry leading payments platform, Verofy® Enterprise. The company prioritises customer needs by shifting the focus in their favor and streamlining the onboarding process with a patent-pending app. Verofy® offers real-time visibility, updates, and transparency through their cloud and app platform, enhancing the overall customer experience.
Role Description
This is a full-time on-site role for a Regulatory Compliance Manager located in Manchester Area, United Kingdom. The Regulatory Compliance Manager will be responsible for ensuring compliance with regulatory requirements, analysing regulatory issues, and managing financial compliance. The role will also involve overseeing regulatory affairs within the organisation.
Responsibilities will include:
- Inhouse SME for all applicable regulatory requirements including PSD2, FCA conduct of business rules, financial crime prevention and anti-money laundering and data protection
- Compliance support and advice in day to day matters and project work
- Maintain up to date compliance policies and procedures
- Develop and maintain a risk-based compliance monitoring plan
- Keep up to date with regulatory change and its impact on the business
- Design and deliver compliance training programmes to colleagues
- Prepare and submit regulatory returns
- Oversee and support the wider risk management framework
Skills
- Regulatory Compliance and Regulatory Requirements
- Analytical Skills
- Experience in Regulatory Affairs
- Strong attention to detail and problem-solving abilities
- Ability to interpret and implement regulatory guidelines
- Relevant certification in Compliance or Regulatory Affairs is a plus
- Commercially minded
- Adaptable to change and highly organised
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