Compliance Expertise
We are seeking a seasoned Regulatory Compliance professional to provide technical guidance to clients and support the development of new business opportunities.
Main Responsibilities:
* Offer expert advice on regulatory requirements, interpretation, and implementation.
* Design and implement compliance frameworks, policies, and procedures for clients.
* Manage projects, collaborate with senior management, and review client documentation for regulatory compliance.
* Develop tailored regulatory training, support internal audit services, and participate in client secondments.
Requirements:
* Bachelor's degree or higher in a related field and Professional Diploma in Compliance or equivalent qualification.
* Substantial experience in Financial Services, including Payments, Fintech, Banking, Insurance, Funds, and Investment Management.
* In-depth knowledge of regulations, such as Consumer Protection, Anti-Money Laundering, Market Abuse, and Risk Frameworks.
* Ability to specialize in evolving regulations, such as Fitness & Probity, Senior Executive Accountability, and Governance.
* People Management is essential for Manager and Senior Manager roles.
What We Offer:
* A competitive base salary plus market-leading bonuses and standard benefits.