Compliance Expert

6 days ago

London, Greater London, United Kingdom Unlimit Full time

Job Title: Compliance Expert

Job Summary:

Unlimit is seeking a highly skilled Compliance Expert to lead our Compliance team in the UK. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant regulatory requirements.

Key Responsibilities:

  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Manage relationships with regulatory bodies, including the Financial Conduct Authority (FCA).
  • Provide guidance and advice to senior management and other departments on compliance matters.
  • Conduct research and analysis on regulatory developments and provide recommendations for business.
  • Collaborate with internal stakeholders to ensure effective compliance with regulatory requirements.
  • Manage and provide ongoing compliance coverage for the UK and European business operations.
  • Participate in and manage specialized matters involving banking and payment sector regulations.
  • Establish and ensure effective collaboration with third parties and external service providers.
  • Plan, structure, and implement compliance projects, management systems, deals, and collaborations.

Requirements:

  • 5+ years of experience in a compliance department in a payments sector organization in EU/UK, and/or a banking sector organization, with exposure to acquiring, digital payments, and products.
  • Expert knowledge of EU/UK sector-specific financial regulation.
  • Legal and business-friendly judgment, skilled in building consensus across cross-functional stakeholders and C-level.
  • Ability to provide commercially astute risk-based advice and recommendations for business.
  • Excellent research and analysis skills.
  • Excellent communication in English.

Preferred Qualifications:

  • Prior employment experience within UK or EU Regulators (in particular the FCA), with a preference for those who have held an EMD individual position or worked within authorizations and/or regulatory compliance roles.
  • Prior experience within compliance audits or financial services advisory roles.
  • Interest and exposure to cryptocurrency business and compliance.
  • Hands-on experience with employment law and corporate law.

What We Offer:

  • Attractive monthly salary paid in line with experience.
  • Modern workplace based in central London, with free lunch available on selected days.
  • Flexible working arrangements, with hybrid working available.

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