1 Risk and Compliance Management Jobs

UK regulatory requirements and industry best practices. Establish and implement compliance monitoring programs to ensure ongoing adherence to regulations. 3. Risk Assessment and Management: Conduct enterprise-wide risk assessments to identify regulatory compliance risks associated with payment services operations. Develop regulatory compliance risk mitigation strategies and controls to address identified regulatory compliance risks effectively. 4. Regulatory Reporting: Prepare and submit regulatory reports to relevant authorities (FCA and other), ensuring accuracy and timeliness. Coordinate responses to regulatory inquiries and examinations, facilitating regulatory inspections and … compliance awareness and ethical conduct throughout the organization. 6. Internal Collaboration: Collaborate with internal stakeholders, including legal, finance, AML/CTF risk management, and operations teams, to ensure alignment of compliance efforts with business objectives. Provide regulatory advice and support to product more »