At a Glance
- Tasks: Clear compliance backlog and draft policies for a payments business.
- Company: Dynamic payments company with a focus on compliance.
- Benefits: Hybrid work model, immediate start, and competitive pay.
- Other info: Short-term contract with potential for future opportunities.
- Why this job: Make a real impact in a fast-paced environment while enhancing your compliance skills.
- Qualifications: Proven payments compliance experience at manager level or above.
Hybrid London-based (can be remote, with occasional London travel). We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog. This is a hands-on contract role, starting immediately and running initially for 10 weeks (to end of March).
Key focus areas:
- Drafting and updating compliance policies and procedures
- Compliance monitoring and audit support
- Payments regulatory coverage including PSD2 / FSMA
- Working across safeguarding, complaints, Consumer Duty, operational resilience
- Authorisation and/or change of control processes
Requirements:
- Proven payments / EMI compliance experience at manager level or above
- Comfortable delivering at pace with minimal supervision
- Immediately available
- London-based preferred (remote considered with some London visits)
If you’re immediately available and have strong payments regulatory compliance experience, please apply here.
Payments Compliance Officer (Contract) employer: twenty84
Join a forward-thinking trading business in London as a Trade Surveillance Associate Director, where you'll play a pivotal role in shaping the future of our surveillance framework. We offer a dynamic work culture that values innovation and collaboration, alongside competitive benefits including a generous salary, discretionary bonus, and comprehensive wellbeing support. With ample opportunities for professional growth and development, this is an ideal environment for those looking to make a meaningful impact in the compliance landscape.
