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- Tasks: Support compliance framework and provide regulatory advice in a dynamic fintech environment.
- Company: Leading innovator in digital payments with exciting growth opportunities.
- Benefits: Up to £45,000 salary, excellent bonuses, hybrid working, and comprehensive benefits.
- Why this job: Join a fast-growing fintech and make a real impact on regulatory compliance.
- Qualifications: 2-5 years in regulatory compliance within financial services and strong communication skills.
- Other info: Opportunity for career advancement in a supportive and innovative team.
The predicted salary is between 36000 - 60000 £ per year.
Up to £45,000 plus excellent bonus and benefits. Hybrid working available (4:1). Due to exciting business growth, a fantastic opportunity has arisen for a diligent and proactive Regulatory Compliance Officer to join a leading innovator in the digital payments space. As the firm continues to scale its global footprint, you will support the design, implementation, and ongoing effectiveness of the regulatory compliance framework. Reporting directly to the Head of Financial Crime & Deputy MLRO, you will play a critical role in providing practical compliance advice to support sustainable and compliant growth.
Duties of the Regulatory Compliance Officer include:
- Framework Management: Support the development, maintenance, and embedding of compliance policies, procedures, and controls across the business.
- Regulatory Advice: Provide day-to-day regulatory compliance advice to first-line teams on product, customer, and operational matters.
- Control Implementation: Assist in interpreting regulatory requirements and translating them into practical, risk-based controls.
- Compliance Monitoring: Conduct monitoring and thematic reviews in line with the Compliance Monitoring Plan, covering areas such as Consumer Duty, Safeguarding, and Financial Promotions.
- Horizon Scanning: Support horizon scanning activities and assess the impact of regulatory changes on the business strategy.
- Regulatory Liaison: Assist with regulatory submissions, notifications, and ongoing supervisory engagement with the Financial Conduct Authority (FCA) and other relevant bodies.
Requirements for the successful Regulatory Compliance Officer include:
- Experience: 2–5 years of experience in a regulatory compliance role within a regulated financial services environment (e.g., Banking, Payments, Fintech, or E-money).
- Subject Matter Expertise: A good understanding of UK regulatory requirements and supervisory expectations.
- Operational Excellence: Experience providing practical compliance advice to business stakeholders and the ability to manage multiple priorities independently.
- Communication: Strong analytical, organisational, and report-writing skills, with the ability to translate complex requirements into actionable insights.
Regulatory Compliance Officer (Fintech Payments) employer: Montpellier Resourcing
Contact Detail:
Montpellier Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Compliance Officer (Fintech Payments)
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and compliance space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your regulatory knowledge. Be ready to discuss how you've tackled compliance challenges in the past. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your experience with compliance frameworks and regulatory advice. This can set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Regulatory Compliance Officer (Fintech Payments)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Regulatory Compliance Officer. Highlight your experience in regulatory compliance, especially within fintech or payments, and showcase how you've supported compliance frameworks in previous roles.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the digital payments space. Mention specific experiences that align with the job description and show us how you can contribute to our growth.
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects your ability to translate complex regulatory requirements into clear, actionable insights. Use concise language and structure your documents well to demonstrate your organisational skills.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Montpellier Resourcing
✨Know Your Regulations
Make sure you brush up on the latest UK regulatory requirements, especially those relevant to fintech and payments. Being able to discuss specific regulations and how they impact the business will show that you're not just familiar with compliance but are genuinely passionate about it.
✨Showcase Your Experience
Prepare to share concrete examples from your previous roles where you've successfully implemented compliance frameworks or provided regulatory advice. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your operational excellence.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the company's compliance challenges and how they approach horizon scanning. This not only shows your interest in the role but also your proactive mindset towards compliance.
✨Communicate Clearly
Since strong communication skills are key for this role, practice explaining complex regulatory concepts in simple terms. This will demonstrate your ability to translate intricate requirements into actionable insights, which is crucial for providing practical compliance advice.