Role: Compliance Manager
Expected duration: (FTC – 9 months)
London – Hybrid
Day rate: £315 – £490/day (PAYE) + Holiday Pay
Our client is looking for an experienced compliance and risk manager with 4 years’ experience within financial services/payment services firm to join their payment compliance team and come up with agile solutions to complex regulatory issues. This team is also responsible for strategies when it comes to product launce compliance, abiding to laws and regulations.
The successful Compliance Manager will be an expert in fraud, AML, internet, operational, and consumer protection laws and their connection to e-commerce and payments industries. Regulatory Scope: PSD2, AML5, Payment Services Directive, AML Regulations, Data Protection and Privacy/GDPR, lending Regulations (multi -jurisdictions).
The right Compliance Manager is a key team player, with the capacity to work with internal risk management teams (AML, Risk) to identify steps necessary to mitigate regulatory risks and provide those recommendations to business partners in the form of clear requirements