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- Tasks: Ensure compliance with regulations and support policy development in the payments industry.
- Company: Specialist financial services business in the dynamic payments and e-money sector.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Join a hands-on role with exposure to senior leaders and impactful regulatory projects.
- Qualifications: 2+ years in compliance, strong knowledge of financial regulations, and excellent communication skills.
- Other info: Collaborative environment with a focus on compliance culture and career advancement.
The predicted salary is between 36000 - 60000 £ per year.
Location: full time - hybrid working, London office 1 day/week
Salary: depending on experience
Job Scope
You’ll be joining a specialist financial services business in the payments and e-money space, supporting global customers through a range of regulated products. Sitting firmly in the Second Line of Defence, you’ll work closely with senior compliance leadership and play a key role in ensuring the business meets its regulatory obligations while continuing to scale. This is a hands-on regulatory compliance role with strong exposure to senior stakeholders, regulatory change, and risk management activity.
Responsibilities
What you’ll be doing as a Senior Regulatory Compliance Analyst:
- Ensure ongoing compliance with applicable regulatory requirements and internal policies
- Support the development, maintenance, and implementation of compliance policies and procedures
- Provide regulatory advice and guidance to internal stakeholders across the business
- Monitor regulatory developments and assess their impact on the organisation
- Contribute to the effectiveness of the enterprise risk management framework
- Conduct compliance risk assessments and recommend proportionate, practical actions
- Oversee and perform compliance monitoring and testing activities
- Prepare compliance reports for senior management and, where required, regulators
- Work collaboratively with other teams to promote a strong culture of compliance
- Support ad-hoc compliance and regulatory projects as required
What you’ll bring to the role:
- Strong knowledge of relevant financial services regulations and industry standards
- Practical experience with MLRs, GDPR, EMRs and PSRs
- At least 2 years’ experience in a Compliance or similar role within regulated financial services
- Demonstrable experience operating within a Second Line compliance function
- Excellent written and verbal communication skills
- Confidence managing and advising a range of internal stakeholders
Nice to have:
It would be advantageous if you also have:
- Experience within fintech, e-money, prepaid, payments or challenger banking
- Exposure to electronic wallets, payments, or BIN Sponsorship programmes
- Familiarity with card schemes such as Mastercard, Visa and/or Diners Club
- Any experience or awareness of crypto-related regulatory frameworks.
Regulatory Compliance Analyst - Card & Payments Industry - London, hybrid working employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Compliance Analyst - Card & Payments Industry - London, hybrid working
✨Tip Number 1
Network like a pro! Reach out to folks in the payments and compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of MLRs, GDPR, and other regulations. We want you to feel confident discussing how these apply to the role!
✨Tip Number 3
Showcase your experience with real-life examples during interviews. Talk about specific compliance challenges you've tackled and how you’ve worked with stakeholders to resolve them.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive!
We think you need these skills to ace Regulatory Compliance Analyst - Card & Payments Industry - London, hybrid working
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Regulatory Compliance Analyst. Highlight your experience with financial services regulations and any relevant compliance roles you've held. We want to see how your background aligns with what we're looking for!
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 payments industry and how your skills can help us meet our regulatory obligations. Keep it concise but impactful!
Showcase Your Communication Skills: Since this role involves advising internal stakeholders, it's crucial to demonstrate your excellent written and verbal communication skills. Use clear language and structure in your application to reflect this. We love clarity!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get the best experience possible. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at www.cardandpaymentjobs.com
✨Know Your Regulations
Make sure you brush up on the relevant financial services regulations, especially MLRs, GDPR, EMRs, and PSRs. Being able to discuss these confidently will show that you’re not just familiar with the rules but can also apply them in a practical context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you’ve successfully navigated compliance challenges. Highlight your experience in a Second Line compliance function and how you’ve contributed to risk management activities. This will demonstrate your hands-on capability.
✨Engage with Stakeholders
Since this role involves working closely with senior stakeholders, practice articulating your thoughts clearly and confidently. Think of scenarios where you’ve provided regulatory advice or guidance and be ready to discuss how you managed those interactions.
✨Stay Updated on Industry Trends
Keep an eye on the latest regulatory developments in the payments and e-money space. Being able to discuss recent changes and their potential impact on the organisation will show your proactive approach and genuine interest in the industry.
