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Compliance Consultant/senior Consultant

5 months ago

City of London, United Kingdom Synchronicity Group Full time

A well established and rapidly growing compliance consultancy is seeking experienced compliance generalists with strong payment services experience to join their team of Consultants.

You will provide support and guidance in compliance management for a number of retained payment services clients, by planning, organising and overseeing operational compliance activities, maintaining business controls, mitigating risks and supporting clientsadhere to current regulations.

Key responsibilities include:

- Periodic visits to clients to carry out reviews of monitoring, records, policies and procedures, providing formal reports and recommendations to the Board
- Provide regular regulatory updates to clients relating to payment services regulations
- Assist in the creation of policies, compliance manuals and frameworks
**- At least 3 years compliance experience within the Payment Services industry.**
**- Generalist compliance experience including monitoring, advisory and creating/improving policies and procedures**
**- Experience is a client facing role is highly desirable, although not essential.**

This role will be London based with a requirement to work from the office ideally 3 days a week.