Senior Regulatory Compliance Manager
Core
Senior Regulatory Compliance Manager ensuring compliance with FCA requirements for cross-border payments and FX/derivatives within a global financial services environment.
Role type
Senior IC regulatory compliance manager
Builds
Operational controls, regulatory frameworks, and policy procedures for cross-border payments and FX/derivatives
Domain
Financial services / Cross-border payments / FX / Derivatives
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory interpretation, policy drafting, regulatory gap analysis, stakeholder advisory, control weakness identification, regulatory engagement
Preferred skills
FX derivatives portfolio analysis, MiFID & payments dual experience, legal/risk/audit background, CISI certification
Technologies
EMRs, PSRs, MiFID II, FCA handbook (CASS, COBs)
Responsibilities
Act as subject matter expert on EMRs, PSRs, and MiFID; interpret new regulatory requirements; maintain compliance frameworks; review new product proposals; support interactions with FCA; enhance compliance monitoring programs
Seniority
Senior, hands-on IC