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E-Money / Payments Fintech Compliance

Date: 10 Aug 2022
Type: Permanent
Location: London
Salary: £ per annum
Email: duncan@taylorjamesresourcing.com
Ref: db39872

Fintech/E-Money/Card Payment Compliance Specialist

• Demonstrable compliance experience in a PSP, EMI or legal or other professional services company
• Demonstrate deep understanding of both the business issues and the key regulatory challenges faced across the payments and e-money sector, including areas of supervisory focus and UK-EU divergence
• Familiarity with the key aspects of UK regulations, EU rules and the FCA handbook is critical
• A broad understanding of the regulatory and supervisory environment and an appetite to keep learning.

• Provide high quality advice and support to clients on a range of regulatory compliance matters. This may include:
o conducting regulatory reviews
o delivering training sessions and workshops for compliance staff and senior management
o assisting with authorisations and registrations
o drafting policies, procedures and templates
• Manage projects, often with multiple workstreams. This includes project planning, budgeting, scheduling, resource management and project close-down.
• Act as the main point of contact for a portfolio of clients. This may include:
o responding to all queries, managing client expectations and delegating work, where necessary
o reviewing the work of colleagues and providing constructive feedback
o ensuring accurate invoicing, timely payment and assisting the Finance team in resolving any queries
o dealing with any complaints quickly and effectively
• Actively partner with global sector teams to support and deliver on shared projects and responsibilities, where required
• Adhere to the firm’s Quality Assurance Framework prior to submission to the client
• Accurately record all client time in the CRM system
Ensure all client files are in good order and details of relevant contacts are updated in the CRM system.

Regulatory knowledge:
• Compliance and Regulatory SME in the area of payments and e-money
• Keep abreast of regulatory developments and understand how client activities may be impacted
• Be proactive in updating both colleagues and clients on relevant regulatory changes and industry news.
• Develop a thorough understanding of clients’ businesses and requirements to enable you to provide relevant and accurate advice
• Help develop Bovill’s technical capacity within the relevant sectors

Key People Responsibilities, Management and Development

• Ideally a minimum of five years of Payments or E-Money related compliance experience
• Educated to degree level
• Significant compliance-related experience gained at payment service institutions, e-money institutions, legal practice, consultancy and/or the regulator
• Knowledge and experience of the PSRs, EMRs, PSD2 and FCA Handbook
• Knowledge and experience of non-UK payment and e-money regulatory regimes would be an advantage
• Proven track record of exceeding financial goals and sales targets; consulting experience would be advantageous
• Deep understanding of the FCA’s policies and procedures
• Experience of translating regulatory rules and guidance into meaningful, fit-for-purpose and pragmatic solutions for clients
• Experience managing client relationships
• Ability to be proactive when dealing with clients giving full consideration to their requirements
• Ability to anticipate, monitor and manage compliance risks resulting from various investments and business activities
• Excellent Microsoft Office skills and experience using a CRM system would be an advantage

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