Compliance Consultant (Payments)

TN United Kingdom; London; On-site; GBP 45,000 - 75,000; Full time

Job summary

An innovative firm in the financial sector is seeking a Compliance Consultant to provide expert regulatory advice and support complex projects within the Payments Practice. This role focuses on delivering exceptional service to a diverse clientele, including UK SPIs and international EMIs. The ideal candidate will have a strong background in payment services compliance, excellent communication skills, and a passion for business development. Join a collaborative team that values ambition and ethical practices, and make a significant impact in the fintech landscape.

Qualifications

• 3+ years in payment services or e-money compliance.
• Thorough understanding of FCA regulations and guidelines.

Responsibilities

• Provide high-quality advice on regulatory compliance.
• Support business development activities and client relationships.

Skills

Regulatory Compliance

Client Relationship Management

Market Research

Project Management

Communication Skills

Education

Degree in relevant field

Tools

Microsoft Office

Job description

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Compliance Consultant (Payments), London

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Client:

Ocorian

Location:

London, United Kingdom

Job Category:

Consulting

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EU work permit required:

Yes

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Job Reference:

f903ef9dc510

Job Views:

3

Posted:

08.05.2025

Expiry Date:

22.06.2025

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Job Description:

This role involves providing specialist regulatory advice to clients and supporting complex regulatory implementation projects within the Payments Practice. The successful candidate will focus on client delivery, servicing, and business development, working with a diverse range of clients from UK-based SPIs to international EMIs and FMIs, offering innovative fintech solutions.

Main Responsibilities include:

• Providing high-quality advice on regulatory compliance, including designing compliance frameworks, conducting reviews, and monitoring;
• Responding to client queries, developing training materials, and assisting with authorizations and policy drafting;
• Supporting business development activities such as market research, client relationship management, and representing the firm at industry events.

Qualifications and Experience:

• A degree and at least three years of relevant experience in payment services or e-money compliance, gained at a PSP, EMI, regulator, or professional services firm;
• Thorough understanding of FCA regulations, PSRs, EMRs, PSD2, and relevant guidelines;
• Exceptional communication skills, with experience managing client relationships and projects;
• Knowledge of non-UK/EU regimes and proficiency in Microsoft Office is advantageous.

Core Values:

• Client Centric, Ambitious, Agile, Collaborative, Ethical.

We are committed to equal opportunities and welcome applications from all backgrounds. Please contact us at [email] for any assistance during the application process.