Regulatory Compliance Analyst / Contracts Manager

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Job Description:

The core responsibility of this position is to ensure corporate regulatory compliance is adhered to within this FCA Authorised Payments Institute, as well as to provide legal contract management and support to the local MLRO when required.

The Client:

National payment services provider with strong market reputation.

The role-

• Engaging with advisors, regulators and other business partners to ensure regulatory compliance


• Managing requirements linked to a UK consumer credit license as well as the Payment Institute status


• Collaborating with other departments (e.g. finance, tax, data security) and to direct compliance issues to the appropriate specialists for investigation and resolution, e.g. in case of new legislation or vice versa to the local team


• Acting as a Quality Control System ambassador by supporting audits and fostering a control and risk management culture


• Coordinating respective training on above topics for all managers and employees as required


• Responding to the general legal queries and requirements for the everyday business


• Supporting the MLRO and Group AML Office with relevant questions on AML compliance and processes


• Reviewing, drafting and updating internal work instructions as well as external contracts (e.g. B2B customer contracts)

Key Requirements

Minimum of 3-5 years of professional experience in a similar position or relevant field, with focus on regulatory compliance and internal control. You will use your strong knowledge of the regulatory environment and ongoing regulatory initiatives to support the achievement of business objectives.

• Experience in the payments / cards / financial services industry


• Experience with UK consumer credit laws


• Strong familiarity with operational, financial and banking procedures and applicable regulations


• Strong work ethic, self-motivation and proactive nature


• Experience of managing operational risks


• Excellent time management & communication skills


• Flexibility to travel nationally and internationally on an occasional basis


• Comfortable working with applications such as Microsoft Excel, Word and PowerPoint