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Senior Regulatory Compliance Analyst in Londonwww.cardandpaymentjobs.com • Greater London, England, GB
Senior Regulatory Compliance Analyst in London

Senior Regulatory Compliance Analyst in London

www.cardandpaymentjobs.com • Greater London, England, GB
30+ days ago
Job type
  • Full-time
Job description

Senior Regulatory Compliance Analyst

Job Scope

You’ll be joining a specialist financial services business in the payments and e-money space, supporting global customers through a range of regulated products. Sitting firmly in the Second Line of Defence, you’ll work closely with senior compliance leadership and play a key role in ensuring the business meets its regulatory obligations while continuing to scale.

This is a hands-on regulatory compliance role with strong exposure to senior stakeholders, regulatory change, and risk management activity.

What you’ll be doing

As a Senior Regulatory Compliance Analyst, you will:

  • Ensure ongoing compliance with applicable regulatory requirements and internal policies
  • Support the development, maintenance, and implementation of compliance policies and procedures
  • Provide regulatory advice and guidance to internal stakeholders across the business
  • Monitor regulatory developments and assess their impact on the organisation
  • Contribute to the effectiveness of the enterprise risk management framework
  • Conduct compliance risk assessments and recommend proportionate, practical actions
  • Oversee and perform compliance monitoring and testing activities
  • Prepare compliance reports for senior management and, where required, regulators
  • Work collaboratively with other teams to promote a strong culture of compliance
  • Support ad-hoc compliance and regulatory projects as required

What you’ll bring to the role :

  • Strong knowledge of relevant financial services regulations and industry standards
  • Practical experience with MLRs, GDPR, EMRs and PSRs
  • At least 2 years’ experience in a Compliance or similar role within regulated financial services
  • Demonstrable experience operating within a Second Line compliance function
  • Excellent written and verbal communication skills
  • Confidence managing and advising a range of internal stakeholders

Nice to have

It would be advantageous if you also have:

  • A relevant qualification (e.g. ICA, ACAMS or similar)
  • Experience within fintech, e-money, prepaid, payments or challenger banking
  • Exposure to electronic wallets, payments, or BIN Sponsorship programmes
  • Familiarity with card schemes such as Mastercard, Visa and/or Diners Club
  • Any experience or awareness of crypto-related regulatory frameworks

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Senior Regulatory Compliance Analyst in London • Greater London, England, GB

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