Compliance Expert for Payments

4 weeks ago

London, Greater London, United Kingdom Robert Walters Full time
Compliance Analyst/Manager in Payments

Robert Walters is seeking an experienced compliance professional to join their team, supporting the compliance operations of their payments propositions within the UK. This role offers a unique opportunity to contribute within a fast-paced, growing team where you will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed.

Key Responsibilities:
  • Ensure payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity
  • Provide advice on regulatory requirements, including in the development of compliance requirements for new business propositions
  • Assist with the development, documentation and maintenance of policies and procedures
  • Provide compliance awareness and training to the business
  • Prepare reporting to internal governance committees
  • Review, challenge and approve risk records, policy breaches and matters for escalation
  • Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators
Requirements:
  • Minimum of four years generalist compliance experience in financial services working in risk and compliance or within a financial regulatory body or consultancy practice
  • Good understanding of the Payment Services Regulations 2017 and FCA regulations
  • Excellent team player with strong interpersonal skills
  • Excellent organisational skills with the ability to prioritise workload and manage various tasks simultaneously
  • Ability and willingness to learn new skills quickly
  • Strong influencing, stakeholder management, presentation and communication skills
  • Resilient personality able to thrive in a fast-paced environment

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.

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