Current jobs related to Business Compliance Manager - London - Women in Payments
-
Compliance Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...
-
Compliance Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerCompliance Professionals is seeking a seasoned Compliance Manager to lead our regulatory efforts in London. As a key member of our team, you will be responsible for ensuring our business operations align with relevant FCA and PRA rules.Key Responsibilities:Develop and implement effective regulatory change management processes to minimize...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Overview**Compliance Professionals** is seeking a seasoned Compliance Manager to join our team in London. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform...
-
Compliance Manager
8 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...
-
Compliance Manager
6 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewWe are a leading provider of compliance services, dedicated to helping businesses navigate complex regulatory landscapes. Our team of experts is passionate about delivering high-quality solutions that meet the evolving needs of our clients.Job SummaryWe are seeking a highly skilled Compliance Executive to join our team. As a key member of our...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...
-
Compliance Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
-
Compliance Manager
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a Compliance Manager to join our London business. The ideal candidate will have extensive experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules. They will be responsible for leading regulatory horizon scanning and providing risk-based analysis to guide the bank's...
-
Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesManage and oversee the compliance...
-
Compliance Manager
5 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Develop and implement...
-
Compliance Manager
3 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerCompliance Professionals is seeking a highly skilled Compliance Manager to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Develop and implement...
-
Compliance Manager
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop...
-
Compliance Manager
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Manager Job DescriptionOur client, a leading international banking organization, is seeking a highly skilled Compliance Manager to join their London branch. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Develop...
-
Compliance Manager
2 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s...
-
Compliance Manager
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the...
-
Compliance Manager
2 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic...
-
Compliance Manager
2 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES:Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic...
-
Compliance Risk Manager
7 days ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.Key Responsibilities:* Interpret and analyze regulatory changes, identifying their impact...
Business Compliance Manager
4 months ago
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Meet the Compliance teamWe get it. You have a burning desire to make things better, to be the best. If being on the ground floor of establishing a compliance department and working on cutting edge products seems like a Tuesday afternoon to you, keep reading We’re looking for an expert Business Compliance Manager to join our Core Payments department to provide subject matter expertise on payment services, and actively provide input on the scoping and design of innovative product solutions within our 1LoD Core Payments Department. You'll be the point of contact and go-to owner for all regulatory topics within the department, and will be interacting with stakeholders across the business to ensure we deliver the best outcomes for our customers. Up for the challenge? Let's get in touch What you’ll be doing
- Providing regulatory advice to the business on Core Payment related subject matters, specific to the design and distribution of products, amongst other things
- Reviewing and maintaining policies and procedures which reflect regulatory requirements relevant to the Core Payment Department
- Communicating with the business on regulatory requirements relevant to the subject area, and supporting them on implementation
- Identifying regulatory challenges and changes relating to payment services products to ensure these are addressed/implemented in good time
- Providing solutions to conduct and compliance problem statements pertaining to products, services, and where required, liaising cross-functionally/departmentally with stakeholders to to solve problems
- Liaising with key internal (e.g. Legal, Risk, MLRO etc) and external (e.g. Regulators, advisors, vendors, partners etc) stakeholders as required
- 3+ years of experience in regulatory requirements on payment services (PSRs, EMRs, PARs, PSD2, Open Banking, etc.)
- Knowledge of Consumer Duty-related requirements
- A degree from a top-tier university
- A track record of outstanding achievement in several different areas
- A STEM or another highly quantitative degree
- Previous experience in top-tier investment banking/PE, strategy consulting, financial services, or fast growing technology company
- Fluency in Englush
- A degree in Law
