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- Tasks: Ensure compliance with regulations and support policy development in a dynamic financial services environment.
- Company: Join a leading specialist in payments and e-money, focused on global customer support.
- Benefits: Competitive salary, professional growth opportunities, and a collaborative work culture.
- Why this job: Make a real impact by ensuring regulatory compliance in a fast-paced fintech landscape.
- Qualifications: 2+ years in compliance, strong knowledge of financial regulations, and excellent communication skills.
- Other info: Opportunity to work with senior stakeholders and contribute to innovative compliance projects.
The predicted salary is between 36000 - 60000 £ per year.
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.
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:
- A relevant qualification (e.g. ICA, ACAMS or similar)
- 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
Senior Regulatory Compliance Analyst in London employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Regulatory Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who are already in compliance roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of relevant regulations like MLRs and GDPR. We recommend creating a cheat sheet of key points to discuss how your experience aligns with the role's requirements.
✨Tip Number 3
Showcase your soft skills! As a Senior Regulatory Compliance Analyst, you'll need to communicate effectively with stakeholders. Practice articulating your thoughts clearly and confidently during mock interviews.
✨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 engage directly with us.
We think you need these skills to ace Senior Regulatory Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Regulatory Compliance Analyst role. Highlight your experience with financial services regulations and any relevant qualifications. We want to see how your background aligns with what we’re looking for!
Showcase Your Skills: In your cover letter, don’t just list your skills—show us how you’ve used them in real situations. Talk about your experience with compliance monitoring or risk assessments. We love seeing practical examples that demonstrate your expertise!
Be Clear and Concise: When writing your application, keep it clear and concise. Use straightforward language and avoid jargon unless it’s relevant to the role. We appreciate a well-structured application that gets straight to the point!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
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 like MLRs, GDPR, and EMRs. 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. Highlighting your hands-on experience within a Second Line compliance function will demonstrate your capability to handle the responsibilities of this role.
✨Engage with Stakeholders
Think about how you can effectively communicate and manage relationships with various internal stakeholders. Be ready to discuss how you’ve provided regulatory advice in the past and how you can foster a strong culture of compliance within the team.
✨Stay Updated on Regulatory Changes
Research recent regulatory developments in the payments and e-money space. Showing that you’re proactive about staying informed will impress interviewers and prove that you can assess impacts on the organisation effectively.
