Payments Compliance Consultant — Policies & Controls

Octopus Computer Associates; Greater London; Ibrido; GBP 40.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading payments business is seeking an experienced Compliance Consultant for a 12-month contract in London. The role involves reviewing compliance policies and procedures, designing operational controls, and ensuring alignment with regulatory standards in a regulated financial services environment. Ideal candidates will have experience in compliance and audit, with strong analytical skills and the ability to communicate confidently with stakeholders. The position offers a hybrid work model with immediate start options.

Competenze

• Proven experience in compliance, audit, or quality assurance in a regulated financial services environment.
• Strong understanding of compliance frameworks and regulatory expectations.
• Experience in creating and reviewing SOPs and internal documentation.

Mansioni

• Review existing compliance policies and recommend improvements.
• Design and implement operational controls for compliance.
• Monitor adherence to compliance rules and regulatory requirements.
• Conduct internal checks and quality reviews.

Conoscenze

Compliance

Audit

Quality Assurance

Process Controls

Strong Analytical Skills

Confident Communication

Strumenti

Salesforce

Descrizione del lavoro

A leading payments business is seeking an experienced Compliance Consultant for a 12-month contract in London. The role involves reviewing compliance policies and procedures, designing operational controls, and ensuring alignment with regulatory standards in a regulated financial services environment. Ideal candidates will have experience in compliance and audit, with strong analytical skills and the ability to communicate confidently with stakeholders. The position offers a hybrid work model with immediate start options.