img
Permanent

Junior Compliance Officer (Fintech Payments)

London
money-bag 20000.00-20000.00 Annual
3075967518
Posted Yesterday

Up to £35,000 plus excellent bonus and benefitsHybrid working available (4:1) Due to exciting business growth, a fantastic opportunity has arisen for a diligent and proactive Junior Compliance Officer to join a leading innovator in the digital payments space. As the firm continues to scale its global footprint, this second-line role will focus on monitoring, testing, and providing administrative support to ensure the business meets its regulatory obligations. Reporting directly to the Regulatory Compliance Manager, you will play a critical role in supporting the day-to-day operation of the firm''s regulatory compliance framework. Duties of the Junior Compliance Officer to include:Framework Support: Provide second-line support to the Regulatory Compliance Manager and assist in the operation of the compliance framework under supervision.First-Line Assistance: Support first-line teams by helping to interpret policies and procedures, escalating complex queries where required.Monitoring and Testing: Perform compliance monitoring and testing activities in line with the Compliance Monitoring Plan under direction.Documentation and Evidence: Gather and maintain evidence, document results, and support the tracking of any necessary remediation actions.Regulatory Reporting: Support regulatory submissions, notifications, and formal requests for information.Registers and Logs: Maintain essential compliance registers and logs, including breaches, complaints, and conflicts of interest.MI and

Other jobs of interest...

MERJE Ltd
LondonYesterday
money-bag50000.00-50000.00 Annual
LAW CHOICE RECRUITMENT
LondonYesterday
money-bag40000.00-40000.00 Annual
Montpellier Resourcing
LondonYesterday
money-bag30000.00-30000.00 Annual
Wintermann Search & Selection Limited
LondonYesterday
money-bag45000.00-45000.00 Annual
Morgan McKinley (Guildford)
SurreyYesterday
money-bag43000.00-43000.00 Annual
The Portfolio Group
LondonYesterday
money-bag39000.00-39000.00 Annual
Larbey Evans
LondonYesterday
money-bag40000.00-40000.00 Annual
Harrison Holgate
LondonYesterday
money-bag70000.00-70000.00 Annual
SelectStaff Recruitment
High WycombeYesterday
money-bag45000.00-45000.00 Annual
Pertemps London
London
money-bag£200 - £220 per day

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!