Senior Compliance Analyst

Senior Compliance Analyst

Victoria Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support compliance programmes and manage regulatory requirements in a dynamic fintech environment.
  • Company: Join a leading Global SaaS organisation based in vibrant central London.
  • Benefits: Enjoy a long contract, hybrid work options, and free breakfast every day.
  • Why this job: Be part of a global team making an impact in financial services while developing your career.
  • Qualifications: 5+ years in compliance with knowledge of UK regulations; degree or equivalent qualification required.
  • Other info: This role offers a unique opportunity to work on exciting EU initiatives affecting the business.

The predicted salary is between 48000 - 72000 £ per year.

Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking a Senior Compliance Specialist with a strong understanding of compliance and payment systems for a 12 month contract. This is a hybrid role.

Skills:

  • 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking.
  • In-depth knowledge of UK financial regulations including FCA Handbook and PSD2.
  • Experience in Compliance Management Programmes including monitoring and assurance, particularly in financial services.
  • Business/Law degree or an equivalent professional qualification. Certified compliance professional (e.g. ICA, CAMS, CRCM) is a plus.

Duties:

  • Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
  • Manage compliance aspects relevant to the FCA such as regulatory requirements adherence, governance, monitoring and updating key internal policies.
  • Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments.

Benefits:

  • Long contract
  • Hybrid
  • Global company
  • Free breakfast

Senior Compliance Analyst employer: EF Recruitment

Join a dynamic Global SaaS organisation in the heart of central London, where you will thrive in a hybrid work environment that promotes flexibility and work-life balance. As a Senior Compliance Analyst, you will benefit from a supportive culture that prioritises employee growth through continuous learning opportunities, while enjoying perks like free breakfast and the chance to be part of a leading company in the fintech space.
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Contact Detail:

EF Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Compliance Analyst

✨Tip Number 1

Network with professionals in the fintech and compliance sectors. Attend industry events or webinars to connect with people who work in similar roles, as they might provide insights or even referrals for the position.

✨Tip Number 2

Stay updated on the latest UK financial regulations, especially the FCA Handbook and PSD2. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the industry.

✨Tip Number 3

Prepare to discuss your experience with Compliance Management Programmes in detail. Be ready to share specific examples of how you've managed compliance aspects in previous roles, particularly in financial services.

✨Tip Number 4

Research the company’s current compliance challenges and initiatives. Understanding their specific needs can help you tailor your discussions during interviews and show that you're proactive and well-informed.

We think you need these skills to ace Senior Compliance Analyst

Compliance Knowledge
Regulatory Affairs Expertise
Understanding of FCA Handbook
Knowledge of PSD2
Experience in Compliance Management Programmes
Monitoring and Assurance Skills
Financial Services Acumen
Business or Law Degree
Certified Compliance Professional (e.g. ICA, CAMS, CRCM)
Investigative Skills
Knowledge of GDPR
Understanding of EMD and SEPA Regulations
Cross-Border Payment Knowledge
Strong Communication Skills
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your 5+ years of experience in compliance, regulatory affairs, or legal roles specifically within fintech, payments, or banking. Use keywords from the job description to demonstrate your fit for the role.

Showcase Relevant Knowledge: Emphasise your in-depth knowledge of UK financial regulations, particularly the FCA Handbook and PSD2. Include specific examples of how you've applied this knowledge in previous roles.

Highlight Compliance Management Experience: Detail your experience with Compliance Management Programmes, focusing on monitoring and assurance in financial services. Mention any relevant projects or initiatives you have led or contributed to.

Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your skills align with the company's needs. Be sure to mention your qualifications, such as any certifications like ICA, CAMS, or CRCM.

How to prepare for a job interview at EF Recruitment

✨Showcase Your Compliance Knowledge

Make sure to highlight your understanding of UK financial regulations, especially the FCA Handbook and PSD2. Prepare specific examples from your past experience that demonstrate your expertise in compliance management and how you've navigated regulatory challenges.

✨Demonstrate Relevant Experience

With over 5 years in compliance or legal roles, be ready to discuss your previous positions in fintech, payments, or banking. Use concrete examples to illustrate how your experience aligns with the responsibilities of the Senior Compliance Analyst role.

✨Prepare for Scenario-Based Questions

Expect questions that assess your problem-solving skills in compliance scenarios. Think about potential regulatory issues that could arise and how you would address them, particularly in relation to the FCA and Payment Services Regulations.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's compliance culture and how they handle regulatory changes. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you.

Senior Compliance Analyst
EF Recruitment
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  • Senior Compliance Analyst

    Victoria
    Full-Time
    48000 - 72000 £ / year (est.)

    Application deadline: 2027-05-30

  • E

    EF Recruitment

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