Compliance Framework Specialist

2 days ago


London, Greater London, United Kingdom twenty84 Full time

At twenty84, we are seeking a talented Senior Compliance Analyst to join our team. As a key member of our regulatory compliance department, you will play a vital role in shaping our compliance framework.

Role Overview

This permanent position offers a competitive salary of £45,000 - £50,000, along with a comprehensive benefits package and hybrid working arrangement. Our ideal candidate will have 4+ years of experience in regulatory compliance within the financial services sector, with a strong focus on payments, e-money, or banking.

Key Responsibilities
  • Monitor compliance with FCA and AML regulations, focusing on the Payments Services and Electronic Money Directives.
  • Evaluate and address compliance risks, particularly around AML and counter-terrorism.
  • Develop and implement policies and procedures to ensure compliance with regulatory requirements.
  • Manage regulatory reports and maintain accurate records for audits and assessments.
Benefits

We offer a dynamic and supportive work environment that promotes professional growth and development. Our benefits package includes health benefits, pension, and more. As a valued member of our team, you will have the opportunity to contribute to our mission of creating inclusive environments that promote equal opportunities.



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