At a Glance
- Tasks: Lead regulatory compliance for Payments and E-Money offerings across the UK and EU.
- Company: Atlantic Partners Asia, a leader in financial compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Join a forward-thinking team with a focus on innovation and compliance.
- Why this job: Make a significant impact in a dynamic FCA-regulated environment.
- Qualifications: Expertise in FCA/AML regulations and strong leadership skills.
The predicted salary is between 60000 - 80000 £ per year.
Atlantic Partners Asia seeks a Senior Compliance Manager to lead regulatory compliance for Payments and E-Money offerings across the UK and EU. You will advise senior management, oversee monitoring, change management and financial crime controls within an FCA-regulated environment.
Key duties include:
- Enhancing the Compliance Monitoring Programme
- Regulatory reporting
- Aiding audits
- Managing complex merchant relationships
We think you need these skills to ace Senior Payments Compliance Lead – FCA/AML Expert
Regulatory Compliance
FCA Knowledge
AML Expertise
Compliance Monitoring
Change Management
Financial Crime Controls
Regulatory Reporting
