OpenPayd - Regulatory Compliance Manager
Requirements
• Substantial experience in a second-line regulatory compliance role within a regulated financial services environment. • Experience in payments, electronic money, fintech, banking-as-a-service or digital assets would be a strong advantage. • Strong knowledge of regulatory compliance frameworks, governance arrangements and risk management principles relevant to regulated financial services businesses. • Working knowledge of relevant UK and European regulatory requirements; experience supporting more than one regulated entity or jurisdiction would be advantageous. • Practical experience managing regulatory reporting, notifications, submissions, supervisory engagements, inspections or information requests.
Responsibilities
• Strong project management and organisational skills, with the ability to manage a varied workload, prioritise competing demands and meet deadlines. • Strong analytical and problem-solving skills, excellent attention to detail and a commitment to accurate, well-structured work. • Sound judgement and a risk-based, proportionate and pragmatic approach that maintains appropriate regulatory and ethical standards. • A proactive, improvement-focused mindset and the ability to strengthen controls, streamline processes and improve the compliance framework. • Strong influencing and communication skills, with the confidence to give clear, constructive compliance guidance and present complex matters to senior stakeholders. • The ability to handle sensitive and confidential information with care, discretion and professionalism, alongside fluent written and spoken business English.
Benefits
• Personal training budget - £3000 • Cycle to Work scheme • Discounted gym membership - £80 towards any gym • Corporate discounts via PerkBox • Company Pension plan • Health, Dental & Life Insurance • Friday office breakfasts, office fruits and a full bar & regular team socials • 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering • Work schedule - 3 days per week office based (out of 5 days schedule) • We’d like you to take a read of our Talent Acquisition AI Transparency and Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it. • We are looking forward to receiving your CV. • OpenPayd Talent Team • To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.
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