Regulatory Compliance Manager - Oversight

Location London
Job Type Permanent
Salary £55,000 to £70,000
Reference 31236

This leading Payments brand is expanding and seeks a Regulatory Compliance Manager, either in their London or Brussels office. 

This role will contribute to the building of their European compliance team and you will be part of the oversight function of the regulatory compliance controls. You’ll be responsible for audit and regulatory liaison, but also for policy oversight and training.

Responsibilities:

  • Collaborate with the relevant teams to reply to queries from the National Bank of Belgium

  • Be in charge of the regulatory reporting 

  • Build an engagement strategy with the National Bank of Belgium on regulatory compliance topics

  • Drafting and update of the European regulatory compliance documentation, policies and procedures

  • Design and maintain a regulatory compliance training program for the European team.

A bit about you:

  • Previous work experience in the compliance/risk sector; in payments or other financially regulated service

  • Experience of working with regulators or similar bodies;

  • Strong knowledge of Belgian regulatory requirements;

  • Fluency in English and French or Dutch

  • Excellent organisational, communication and cross-team cooperation skills;

  • Proven track record of taking individual ownership and responsibilities as well as being a great team-player.

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