Senior Compliance Consultant

Kennedy Pearce Consulting; City Of London; Hybrid; GBP 90,000 - 95,000; Full time

Job summary

An established industry player is seeking a Senior Compliance Consultant to join their dynamic team. This role involves providing regulatory advice and managing global projects in the payments and e-money sector. With a focus on compliance monitoring and governance frameworks, you'll play a crucial role in ensuring adherence to FCA regulations. The position offers a competitive salary, hybrid working options, and a supportive environment for professional growth. If you have a strong background in compliance and are looking for an opportunity to make a significant impact, this could be the perfect fit for you.

Benefits

Private Medical Insurance

Life Assurance

25 Days Holiday

Flexible Working Options

Qualifications

• 3-5 years of Compliance experience in payments or fin-tech.
• Knowledge of FCA regulations for payment services.

Responsibilities

• Provide regulatory advice on payments and e-money issues.
• Manage global regulatory projects within agreed time frames.
• Assist in business development to increase e-money revenue.

Skills

Compliance Management

Regulatory Advice

Analytical Skills

Project Management

FCA Rules Knowledge

Job description

Posted 07 May 2025 | Salary £90-£95k plus healthcare, hybrid working, bonus | Location City of London | Job type Permanent | Discipline Banking Operations | Reference ml004_1746619505

Our client is a global solutions provider offering an array of administration and regulatory solutions to a discerning client base. We have been mandated to identify an experienced Senior Compliance Consultant to come on board and provide regulatory advice to clients and to manage global projects within their payment and e-money division. This role offers hybrid working.

Job Responsibilities for a Senior Compliance Consultant - Payments

1. Acting as a point of contact and providing regulatory advice and guidance on regulatory requirements in respect of payments and e-money issues
2. Assisting with the design and maintenance of the Compliance and corporate governance frameworks
3. Undertaking Compliance monitoring and reviews
4. Leading and managing specific global regulatory projects within agreed time frames
5. Assisting with business development and business growth to increase e-money revenue
6. Preparing and delivering training regarding fin-tech solutions

Requirements for a Senior Compliance Consultant - Payments

1. You will have a minimum of 3-5 years Compliance experience gained within a payments, e-money, or fin-tech environment
2. Working knowledge of FCA rules applicable to the payment services and e-money sector
3. Strong analytical skills and the ability to lead, run, and execute global regulatory projects

The role offers a salary of up to £90,000, plus 25 days holiday, Private Medical Insurance, Life Assurance, and a competitive bonus scheme. The company also provides fully flexible/remote working options.