Senior Regulatory Compliance Analyst in London

Senior Regulatory Compliance Analyst

Job Scope

You’ll be joining a specialist financial services business in the payments and e-money space, supporting global customers through a range of regulated products. Sitting firmly in the Second Line of Defence , you’ll work closely with senior compliance leadership and play a key role in ensuring the business meets its regulatory obligations while continuing to scale.

This is a hands-on regulatory compliance role with strong exposure to senior stakeholders, regulatory change, and risk management activity.

What you’ll be doing

As a Senior Regulatory Compliance Analyst, you will:

• Ensure ongoing compliance with applicable regulatory requirements and internal policies
• Support the development, maintenance, and implementation of compliance policies and procedures
• Provide regulatory advice and guidance to internal stakeholders across the business
• Monitor regulatory developments and assess their impact on the organisation
• Contribute to the effectiveness of the enterprise risk management framework
• Conduct compliance risk assessments and recommend proportionate, practical actions
• Oversee and perform compliance monitoring and testing activities
• Prepare compliance reports for senior management and, where required, regulators
• Work collaboratively with other teams to promote a strong culture of compliance
• Support ad-hoc compliance and regulatory projects as required

What you’ll bring to the role :

• Strong knowledge of relevant financial services regulations and industry standards
• Practical experience with MLRs, GDPR, EMRs and PSRs
• At least 2 years’ experience in a Compliance or similar role within regulated financial services
• Demonstrable experience operating within a Second Line compliance function
• Excellent written and verbal communication skills
• Confidence managing and advising a range of internal stakeholders

Nice to have

It would be advantageous if you also have:

• A relevant qualification (e.g. ICA, ACAMS or similar)
• Experience within fintech, e-money, prepaid, payments or challenger banking
• Exposure to electronic wallets, payments, or BIN Sponsorship programmes
• Familiarity with card schemes such as Mastercard, Visa and/or Diners Club
• Any experience or awareness of crypto-related regulatory frameworks

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