Senior Compliance Specialist - Payments Experience

Senior Compliance Specialist – Payments Experience

Senior Compliance Specialist – Payments Experience

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Senior Compliance Specialist

1 Year Contarct

Start: ASAP

Location: London

Overview: We are seeking a highly experienced Senior Compliance Specialist to support the development and management of a comprehensive compliance program within a global Fintech based in their London, UK office. The role will focus on compliance with regulatory requirements, particularly under the Financial Conduct Authority (FCA) and Payment Services Regulations (PSRs). You will work closely with cross-functional teams including Legal, Risk, Security, Technology, Operational Resilience, and Business Units to identify compliance risks, emerging regulatory changes, and provide advice on effective risk mitigation strategies.

Key Responsibilities:

• Support the development and implementation of the company’s overall compliance program with a specific focus on FCA and PSR requirements.
• Collaborate with Legal, Risk, Security, Operational Resilience, and business teams to assess and address key compliance risks, identifying new or emerging areas of concern.
• Advise on the application of suitable mitigating controls to address identified risks.
• Assist in the development of the company’s compliance strategy, ensuring alignment with all legal and regulatory requirements.
• Provide compliance guidance for the introduction of new regulated financial services products.
• Manage compliance-related aspects of high-priority regulatory requirements, including governance, monitoring, and the updating of key internal policies and procedures.
• Support the company in ensuring compliant growth in its international business operations, particularly in the EMEA region.
• Monitor and support the company’s response to major EU regulatory initiatives, such as PSD2, GDPR, SEPA, cross-border payments, and other financial services regulations.
• Foster a positive, proactive approach to compliance across the organization, promoting awareness and understanding of regulatory obligations.

Key Skills:

• 5+ years of experience in compliance, regulatory affairs, or legal roles within fintech, payments, or banking sectors.
• Deep understanding of UK financial regulations, particularly the FCA Handbook and PSD2.
• Proven expertise in dealing with FCA compliance expectations, including governance, risk management, audits, and compliance culture.
• Experience in managing compliance programs, with a focus on monitoring, assurance, and financial services.
• Strong proficiency in risk management and the development of compliance frameworks and controls.
• Ability to adapt to dynamic, fast-paced environments and changing regulatory landscapes.
• Skilled at building relationships with senior stakeholders and acting as a trusted advisor on compliance matters.

Education and Qualifications:

• A degree in a relevant subject or an equivalent professional qualification is preferred.
• Certified compliance professional (e.g., ICA, CAMS, CRCM) is a plus.

We are looking for a proactive and experienced professional to help ensure that the organization remains compliant in an ever-changing regulatory landscape. If you thrive in a dynamic environment and have a passion for compliance, we would love to hear from you.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Contract

Job function

• Job function

  Accounting/Auditing, Finance, and Information Technology

• Industries

  Financial Services, Banking, and Legal Services

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