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- Tasks: Ensure compliance with regulations and support policy development in a dynamic financial services environment.
- Company: Join a specialist financial services business focused on payments and e-money.
- Benefits: Competitive salary, professional growth opportunities, and a collaborative work culture.
- Why this job: Make a real impact by ensuring regulatory compliance while working with senior stakeholders.
- Qualifications: 2+ years in compliance, strong knowledge of financial regulations, and excellent communication skills.
- Other info: Opportunity to work in fintech with exposure to innovative payment solutions.
The predicted salary is between 48000 - 72000 £ 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:
- 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 folks in the financial services sector, especially those in compliance roles. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of relevant regulations like MLRs and GDPR. Be ready to discuss how you've navigated compliance challenges in the past—real-life examples will make you stand out!
✨Tip Number 3
Showcase your soft skills! As a Senior Regulatory Compliance Analyst, you'll need to communicate effectively with senior stakeholders. Practice articulating complex regulatory concepts in simple terms to demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to show your enthusiasm for joining our team.
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!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your skills can help us meet our regulatory obligations. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since this role involves advising internal stakeholders, make sure to demonstrate your excellent written and verbal communication skills in your application. We want to see how you can convey complex regulatory information clearly and effectively.
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, 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 hands-on experience in a Second Line compliance function and how you’ve contributed to risk management activities.
✨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 share those experiences.
✨Stay Updated on Regulatory Changes
Demonstrate your proactive approach by discussing recent regulatory developments and their potential impact on the business. This shows that you’re not only knowledgeable but also committed to staying ahead in the compliance landscape.
