Associates in Payments Supervision
5 months ago
Salary: National from £40,600 to £47,100 and London from £44,900 to £52,200 per annum
Are you passionate enthusiastic about tackling consumer harm? Are you fascinated by the threats and opportunities posed by e-money and payments firms? Are you intrigued by the chance to tackle risks in e-money or payments? If the answer to any of these is yes, and if you want to have influence in any of these areas as part of a team focused on reducing harm and raising standards in this exciting and fast-moving sector, then we would love to hear from you
The Payments and Digital Assets Directorate is recruiting for two talented individuals to join us here at the FCA. We are creating a fair and more resilient financial system across the Payments and Digital Assets landscape. We work across a fascinating, fast-moving sector and have a range of tools available to oversee firms and tackle risks.
The Market Interventions - Payments (MIP) Department is responsible for supervising over 1,300 innovative and fintech focused payments and e-money institutions in the UK. These firms provide a range of services from merchant acquiring to non-bank payment service providers for consumers, small medium enterprises, and large corporates. The department supervises firms to identify and address regulatory concerns ranging from prudential weaknesses to lack of financial crime systems and controls. Operating in a challenging environment, the department co-ordinates with colleagues across the FCA, international regulators and law enforcement agencies to protect consumers and the wider financial services industry.
What you will be doing
- Owning and managing a portfolio of supervision cases related to the Payments/E-money sector
- Engaging with internal and external stakeholders to resolve cases in line with departmental processes and agreed SLAs
- Forming judgements on supervisory issues within firms, with support and training from colleagues and seniors
- Supporting colleagues on complex casework, helping deliver regulatory outcomes that can set precedent for future decisions
- Participating in collaboration with law enforcement agencies and regulatory authorities both domestic and international, using FCA powers to reduce and prevent harm
- Contributing to projects that help to facilitate BAU work, ranging from developing processes, frameworks, and strategies serving a range of operational and regulatory objectives
- Delivering against the supervisory strategy
What will you get from the role?
- The opportunity to shape and deliver the supervision of a fast-changing, diverse portfolio and gain insight into innovative business models and innovation across each sector.
- Working in a friendly and supportive directorate overseeing exciting sectors
- Building supervisory experience, such as use of relevant regulatory tools, taking ownership and justifying case decisions, and using influencing skills to secure good outcomes from stakeholders
- Developing knowledge of a fast-moving sector, including a strong understanding of the technology, and international regulation behind it
- Potential for interacting with internal senior management on high profile work
- Experience inputting into a wide variety of internal requests, such as information for international law enforcement agencies, FOI requests, press or media briefings, and more
Our competitive flexible benefits scheme gives you the opportunity to create a personalised benefits package, tailored to suit your lifecycle. You can use this allowance to purchase additional benefits such as dental or cycle to work or you have the option top up your base salary by taking this as cash.
Core benefits that you will receive as standard are:
- 25 days holiday per year
- Private healthcare with Bupa
- A non-contributory Pension of at least 8% of your basic salary each month (there are several contribution levels that increase depending on your age - up to 12% a month once you reach the age of 35)
- Life assurance of eight times your basic salary
- Income protection
- We support hybrid working which means you will be able to work from home up to 60% of the time over a month with the remainder of your time in one of our three office locations
The skills and experience you will have
Minimum
- Experience of assessing and analysing information from a broad range of sources: you will be analysing complex information and data, exercise robust and consistent judgement that balance a range of factors
- Proven experience of presenting work to others: you will need to demonstrate effective communication skills to present key issues clearly and succinctly both orally and in writing to a diverse audience in a clear and concise manner
- Proven experience of strong stakeholder management: you will need to engage internal stakeholders to build and manage relationships, adapt your approach, and flex your style to influence stakeholders to achieve a common objective
Essential
- Experience of managing competing
-
Payments Supervision Specialist
5 months ago
London, United Kingdom Financial Conduct Authority Full timeSalary: London up to £95,000 per annum and National up to £85,000 - _Salary offered will be based on skills and experience_ Are you passionate about tackling financial crime? Are you intrigued by the chance to tackle risks in e-money or payments? Do you want to be part of a team forging our approach to the fast-growing payments sector? If the answer to...
-
London, Greater London, United Kingdom The Payments Association Full timeAbout The Payments Association The Payments Association is a leading organization dedicated to supporting and shaping the payments industry. We provide a platform for collaboration, knowledge sharing, and advocacy for our diverse membership of payment firms, both large and small. We offer a comprehensive range of services, including insightful research,...
-
London, Greater London, United Kingdom The Payments Association Full timeAbout The Payments Association The Payments Association is a leading organization dedicated to supporting and shaping the payments industry. We provide a platform for collaboration, knowledge sharing, and advocacy for our diverse membership of payment firms, both large and small. We offer a comprehensive range of services, including insightful research,...
-
Supervision and Compliance Monitoring Associates
7 months ago
London, United Kingdom Payment Systems Regulator Full timeAbout the PSR - How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. - Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...
-
Project and Content Coordinator
3 days ago
London, Greater London, United Kingdom The Payments Association Full timeProject and Content Coordinator Role OverviewThe Payments Association is seeking a highly motivated Project and Content Coordinator to join our dynamic team. This exciting role involves working closely with our members to deliver thought-leadership content and policy work through a series of project working groups.As a Project and Content Coordinator, you...
-
Payments Processing Associate
5 months ago
London, United Kingdom The Opportunity Hub UK Full timeThe Opportunity Hub UK here, bringing you an exciting new job opportunity that's sure to get your career in payments processing off to a smashing start. We're recruiting a Payments Processing Associate to join the jolly good team at a fast-growing FinTech making big waves in the payments space. Grab your morning tea and let's dive in, shall we? This...
-
UK Chief Compliance Officer
4 months ago
London, United Kingdom Amazon Payments UK Limited Full timeAmazon’s Risk and Compliance Solutions (RCS) team is seeking an experienced Chief Compliance Officer (CCO) to lead the team supporting Amazon’s regulated payment and lending services in the UK (Amazon Payments UK (APUK) and Amazon Capital Service Limited (ACS)). The successful candidate will have a proven track record of building and maturing compliance...
-
Operational Risk Associate
5 months ago
London, United Kingdom IFX Payments Full time**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...
-
Associate Supervisor
5 months ago
London, United Kingdom Financial Conduct Authority Full timeSalary: National from £40,600 to £47,100 and London from £44,900 to £52,200 per annum Are you passionate about tackling consumer harm? Are you intrigued by the chance to supervise e-money or payments firms? Are you excited by working in a fast-paced environment? The Payments and Digital Assets Directorate is recruiting for a talented individual to join...
-
Supervising Social Worker
4 weeks ago
London, Greater London, United Kingdom Charles Hunter Associates Full timeAbout the RoleWe are seeking a qualified and experienced Social Worker to join our team at Charles Hunter Associates. As a Supervising Social Worker, you will play a crucial role in providing support and supervision to foster carers, ensuring the best possible outcomes for children in care.Key ResponsibilitiesUndertake support and supervision visits to...
-
Supervising Social Worker
4 weeks ago
London, Greater London, United Kingdom Charles Hunter Associates Full timeAbout the RoleWe are seeking a qualified and experienced Social Worker to join our team at Charles Hunter Associates. As a Supervising Social Worker, you will play a crucial role in providing support and supervision to foster carers, ensuring the best possible outcomes for children in care.Key ResponsibilitiesUndertake support and supervision visits to...
-
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeAbout the RoleWe are seeking an experienced Compliance Manager to join our Amazon Payments UK team. As a key member of our Compliance Office, you will be responsible for ensuring the firm's payment activities operate in accordance with all legal and regulatory requirements.Key ResponsibilitiesMonitor the compliance of business activity and ensure APUK's...
-
Compliance Associate
4 months ago
London, United Kingdom DNA Payments Group Full time**The opportunity** We’re looking for a Compliance Associate to join our expanding team based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure that the business is meeting its regulatory obligations...
-
Supervising Social Worker
4 weeks ago
London, Greater London, United Kingdom Charles Hunter Associates Full timeAbout the RoleWe are seeking a highly skilled and experienced Social Worker to join our team at Charles Hunter Associates. As a Supervising Social Worker, you will play a crucial role in providing support and supervision to foster carers, ensuring the best possible outcomes for children in care.Key ResponsibilitiesUndertake support and supervision visits to...
-
Supervising Social Worker
4 weeks ago
London, Greater London, United Kingdom Charles Hunter Associates Full timeAbout the RoleWe are seeking a highly skilled and experienced Social Worker to join our team at Charles Hunter Associates. As a Supervising Social Worker, you will play a crucial role in providing support and supervision to foster carers, ensuring the best possible outcomes for children in care.Key ResponsibilitiesUndertake support and supervision visits to...
-
Regulatory Associate
3 weeks ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJoin Our Team as a Payments Policy AssociateWe are seeking a highly motivated and detail-oriented individual to join our Payments Policy team at the Financial Conduct Authority (FCA). As a Payments Policy Associate, you will play a key role in shaping the future of payments in the UK.About the RoleThe Payments Policy team leads on the policy that makes...
-
Regulatory Associate
3 weeks ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJoin Our Team as a Payments Policy AssociateWe are seeking a highly motivated and detail-oriented individual to join our Payments Policy team at the Financial Conduct Authority (FCA). As a Payments Policy Associate, you will play a key role in shaping the future of payments in the UK.About the RoleThe Payments Policy team leads on the policy that makes...
-
Regulatory Associate
3 weeks ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJoin Our Team as a Payments Policy AssociateWe are seeking a highly motivated and detail-oriented individual to join our Payments Policy team at the Financial Conduct Authority (FCA). As a Payments Policy Associate, you will play a key role in shaping the future of payments in the UK.About the RoleThe Payments Policy team leads on the policy that makes...
-
Regulatory Associate
3 weeks ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJoin Our Team as a Payments Policy AssociateWe are seeking a highly motivated and detail-oriented individual to join our Payments Policy team at the Financial Conduct Authority (FCA). As a Payments Policy Associate, you will play a key role in shaping the future of payments in the UK.About the RoleThe Payments Policy team leads on the policy that makes...
-
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeAbout the RoleWe are seeking an experienced Compliance Manager to join our Amazon Payments UK team. As a key member of our Compliance Office, you will play a vital role in ensuring the firm's payment activities operate in accordance with all legal and regulatory requirements.Key ResponsibilitiesMonitor the compliance of business activity and ensure that all...
