Senior Regulatory Compliance Manager
Equals MoneyChester, England, United Kingdom
Posted February 1, 2025
Full Time
About the Company
Equals Money is a leading provider of multi-currency payment services, with a mission to make money management straightforward and cost-effective for customers.
Job Description
Equals Money is hiring a Senior Regulatory Compliance Manager to join their team in Chester. The role involves executing regulatory processes, monitoring compliance tasks, and promoting a strong compliance culture. The ideal candidate has in-depth knowledge of UK regulatory frameworks, experience drafting compliance policies, and strong analytical skills.
Requirements
- In-depth understanding of UK regulatory frameworks, including the Payment Services 2017 (PSRs), Electronic Money Regulations (EMRs), AML/CTF requirements and GDPR.
- Experience drafting and implementing compliance policies and procedures.
- Strong analytical and problem-solving skills.
- Excellent communication skills across all levels of stakeholders.
- Ability to promote the compliance agenda and foster a robust compliance culture across the business
- Leadership skills to manage and inspire a team.
- Meticulous attention to detail and organisational capabilities.
Benefits
- Flexible working arrangements
- Opportunity to balance remote working with time in the office