FinTech Regulatory Compliance Lead

acemoneytransfer; Manchester; On-site; GBP 70,000 - 90,000; Full time

Job summary

ACE Money Transfer is seeking a Regulatory Compliance Manager in the UK to embed regulatory requirements into day-to-day operations across product, operations, customer service and more. You will translate FCA Handbook, PSR 2017 and Money Laundering Regulations into practical controls and training.

You will horizon scan regulatory changes, partner with business owners to close gaps, and build robust compliance capability rather than relying on second line assurance alone.

Qualifications

• Bachelor's degree in Law, Business, Finance, or a related discipline.
• 5–7 years of experience in regulatory compliance within a regulated financial services environment.
• Proven track record embedding regulatory requirements into operational processes.

Responsibilities

• Embed regulatory requirements into day-to-day operations across business areas.
• Horizon scanning and regulatory change management with clear implementation tracking.
• Develop and maintain compliant policies, procedures and SOPs.
• Design and deliver targeted regulatory training for various teams.
• Maintain a risk-based Compliance Monitoring Plan and report findings.
• Collaborate with MLRO, Legal and Assurance to own regulatory obligations.

Skills

Regulatory compliance

Stakeholder mgmt

Policy development

Training delivery

FCA knowledge

Cross-functional

Regulatory monitoring

Risk-based monitoring

Education

Bachelor's degree in Law/Business/Finance

Job description

ACE Money Transfer is seeking a Regulatory Compliance Manager in the UK to embed regulatory requirements into day-to-day operations across product, operations, customer service and more. You will translate FCA Handbook, PSR 2017 and Money Laundering Regulations into practical controls and training.

You will horizon scan regulatory changes, partner with business owners to close gaps, and build robust compliance capability rather than relying on second line assurance alone.