Compliance - Payments Advisory
1 month ago
Responsibilities-- Advise first line payments and investments businesses on applicable regulation
- Act as SME on UK and EU regulation applicable to individuals and corporates
- Take the lead on identifying analysing and implementing regulatory change
- Advise the business on effectiveness of controls
- Manage team of Compliance analysts
Requirements-- Hands on knowledge of Payments Services Directive and UK rules for Payments
- Experience of Conduct Risk
- Must have Compliance or Legal Experience
Please get in touch at for details
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