Regulatory Compliance Officer - Payments

Michael Page (UK); England; On-site; GBP 60,000 - 70,000; Full time

Job summary

A reputable financial services organization in the United Kingdom is seeking an AVP Compliance Officer to join their growing Compliance team. This role involves ensuring compliance with regulatory requirements, advising on regulatory issues, and conducting risk assessments. The ideal candidate will have a solid understanding of compliance regulations within the financial services industry and excellent communication skills. The position offers a competitive salary and opportunities for professional growth.

Benefits

Competitive salary

Comprehensive pension scheme

Health benefits

Collaborative work environment

Qualifications

• Solid understanding of compliance regulations within the financial services industry.
• Experience in risk and compliance management roles.
• Strong analytical and problem-solving skills to address complex compliance issues.
• Excellent communication skills to liaise with internal and external stakeholders effectively.
• Attention to detail and the ability to manage multiple tasks efficiently.

Responsibilities

• Ensure compliance with all relevant regulatory requirements and internal policies.
• Support the development and implementation of compliance policies and procedures.
• Advise on regulatory issues and provide guidance to internal stakeholders.
• Monitor regulatory developments and assess their impact on the organisation.
• Conduct compliance risk assessments and recommend appropriate actions.
• Oversee and perform compliance monitoring and testing activities.
• Prepare and submit compliance reports to senior management and regulators.
• Collaborate with other departments to promote a culture of compliance.

Skills

Solid understanding of compliance regulations

Experience in risk and compliance management

Strong analytical and problem-solving skills

Excellent communication skills

Attention to detail

Job description

• Opportunity to join a growing Compliance team
• Excellent opportunities for growth and development within this growing bank

About Our Client

Our client are a growing UK bank whose primary focus is Fintech and payments are recruiting for an AVP Compliance Officer to join their growing team.

Job Description

• Ensure compliance with all relevant regulatory requirements and internal policies.
• Support the development and implementation of compliance policies and procedures.
• Advise on regulatory issues and provide guidance to internal stakeholders.
• Monitor regulatory developments and assess their impact on the organisation.
• Conduct compliance risk assessments and recommend appropriate actions.
• Oversee and perform compliance monitoring and testing activities.
• Prepare and submit compliance reports to senior management and regulators.
• Collaborate with other departments to promote a culture of compliance.

The Successful Applicant

A successful AVP Compliance Officer should have:

• Solid understanding of compliance regulations within the financial services industry.
• Experience in risk and compliance management roles.
• Strong analytical and problem-solving skills to address complex compliance issues.
• Excellent communication skills to liaise with internal and external stakeholders effectively.
• Attention to detail and the ability to manage multiple tasks efficiently.

What's on Offer

• Competitive salary ranging from £60,000 to £70,00 per annum.
• Comprehensive pension scheme and health benefits.
• Opportunity to work in a reputable financial services organisation.
• Collaborative and professional work environment.