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Senior Compliance Manager - Payments - £65,000

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Holmes Search 65000.00 British Pound . GBP Per annum

2021-12-03 08:58:50

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

The main focus on this role is in the regulatory space as a Senior compliance manager but experience in the AML side would also be useful

You will be responsible for upholding the FCA requirements by ensuring adequate systems and controls are in place to allow regulated business to be carried out correctly.

Experience within licensed PI and/or EMI firms is essential, and ideally have exposure to preparing FCA reports.

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