Compliance - Payment Services Manager
3 weeks ago
**Compliance Associate - Payment Services - £45k - £80k + benefits - Hybrid (2 in, 3 out)**
The group consists of four separate entities: a regulatory consultancy, a Principal firm with appointed representatives, a specialist insurance brokerage and a compliance technology platform. Our regulatory consultancy, provides expert compliance adviceand support right across the financial services sector. Clients range from niche start-ups to long-established market leaders covering the following verticals; Investments, Payment Services, Financial Crime, Credit and Fintech.
The Senior Associate role will be within the Payment Services team, who provide support for those firms regulated by the FCA under the Payment Services Regulations. An individual to join the team that has prior experience within the Payment Industry andwho is keen assist a variety of firms in this space with their compliance requirements.
**Key Responsibilities**:
- Undertake Training and Competence visits to clients
- Provide detailed audit reports and make recommendations to client of any areas requiring attention
- Develop and draft compliance policies and procedures, outlining firm policies, regulations and best practices to create a Payment Services offering for external clients
- Train and coach junior staff helping to develop the careers of team members
- _Support the Head of Payment Services to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions to the Group’s clients_
- Support the Head of Payment Services with responding to client and sales enquires to convert leads to new business
- Attend seminars and discussion groups to develop your knowledge and promote the Group’s services to other businesses
**Key Skills and Qualifications**
**Experience/Qualifications**
- Educational attainment at degree level useful but not essential
- Experience of working with E-Money, PISPs, Start-ups, Merchant Acquirers, FX firms
- Be a strong critical and rational thinker with a wide soft skill base directly aligned with the consulting skillset
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