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Permanent

Senior Compliance and Risk Analyst - Payments

London
money-bag 60000.00-60000.00 Annual
3085436109
Posted Today

The Senior Compliance and Risk Analyst - Payments will work in the 2nd line to help strengthen the firm''s global risk framework in their London office and across other global jurisdictions. Client Details Our client are a fast growing international E-money with a presence in the UK,North America and Asia Description The Senior Compliance and Risk Analyst - Payments will be responsible for: Lead the development, implementation and ongoing enhancement of the firm''s compliance framework across FCA, Maintenance and development of the risk framework across the firmOversee regulatory filings, submissions and ongoing reporting requirements in each jurisdiction.Manage regulatory change, horizon scanning and implementation of new regulatory developments. Profile The Senior Compliance and Risk Analyst - Payments should have the following experience: Compliance experience in financial services within e-money and/or payments and/or crypto and/or bankingStrong knowledge of FCA requirements; Demonstrated experience managing AML/CTF frameworks.Experience operating within a multi-jurisdictional or international environment.ICA, ACAMS or equivalent qualification preferred.Commercially minded with strong judgement and decision-making ability.Confident engaging with senior leadership and external regulators. Job Offer Salary of £60,000 -£65,000 Comprehensive benefits package Hybrid working

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