Back

Senior Compliance Manager

Responsibilities and duties:

•

To assist in the development of the strategy for the performance of the Compliance Monitoring function with, including the development of related methodologies, procedures and templates

•

Conducting periodic and thematic reviews of first line business units to provide assurance that ePayments is conducting itself in line with its regulatory expectations

•

Providing detailed reports regarding the effectiveness of the firm’s control environment, including the issues and concerns, and agreeing steps to mitigate or avoid risks outside the company's risk appetite

•

Horizon scanning and reporting of regulatory changes

•

The production of compliance MI

•

Submission of regulatory returns to the FCA

•

Assisting in policy drafting

•

Development of departmental procedures

•

Assisting in internal governance matters, including the production of board and committee packs

•

The provision of regulatory advice and regulatory training , as applicable

•

Management responsibility for a Compliance Assistant.

We require the following from the candidates:

•

At least 5 years experience in a generalist compliance role. Experience gained within the payments space is preferred

•

A good working knowledge of the regulatory landscape applicable to FCA regulated firms

•

Experience conducting compliance monitoring/QA reviews

•

Experience preparing information/reports/packs for senior stakeholders

•

Strong interpersonal skills and skilled at communicating compliance and regulatory issues to key stakeholders, both verbally and in writing

•

An eye for detail

•

The ability to work to tight deadlines and under pressure

•

Confidence in communicating with people at all levels in the organisation

•

Excellent written skills

•

Strong reporting writing and MI compilation skills

•

The ability to prioritise own workload

Interested in this job?
E-mail us at [email protected]. Tell us why you're suited for this job and attach your C.V.
Log in
Individuals
ePayments card
Mobile app
Business
Business solutions
Mass payouts
Affiliate program
Fees
ePayments account
ePayments card
Progress Updates
About
Careers
Contact Us
Blog
Help
Developers
Legal
This website uses cookies
We use cookies to enable essential services and functionality and collect data on how visitors interact with our website, products and services. Please, see our cookie policy here.
By clicking "Accept" you agree to allow the use of these cookies for advertising and analytics.

Essential cookies

These cookies enable essential services and functionality, including identity verification, service continuity and site security. Opt-out is not available.

Performance cookies

These cookies collect anonymous data about how visitors use our site and how it performs. We use this information to improve our products, services and user experience.

Marketing cookies

These cookies measure our advertising effectiveness to help us make it more relevant to you.
ePayments: It’s been a while, but we’re back!
On 24 December 2021, formal restrictions have been removed, and ePayments is now starting its return to business as usual.

Please see the Blog issued on 27 December which provides a detailed update or click the dedicated button to always know the latest.

Yes, it’s really happening and we couldn't be more excited! Thank you for being patient. Go to updates
ePayments: It’s been a while, but we’re back!
On 24 December 2021, formal restrictions have been removed, and ePayments is now starting its return to business as usual.

Please see the Blog issued on 27 December which provides a detailed update or click the dedicated button to always know the latest.

Yes, it’s really happening and we couldn't be more excited! Thank you for being patient. Go to updates