ACE Money Transfer is seeking a Regulatory Compliance Manager to embed regulatory requirements across business areas, translating FCA Handbook and payment regulations into practical policies and controls. You will horizon-scan changes, partner with owners to close gaps, and build compliance capability within teams.
The role reports to the MLRO and collaborates with Compliance Assurance and Legal to ensure obligations are understood at decision points.
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Manchester
ACE Money Transfer is seeking a Regulatory Compliance Manager to embed regulatory requirements across business areas, translating FCA Handbook and…
Manchester
The Regulatory Compliance Manager will embed regulatory requirements into the day-to-day operations of each business area at ACE Money Transfer…
Manchester
The Regulatory Compliance Manager will embed regulatory requirements into the day-to-day operations of each business area at ACE Money Transfer…
London
YouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services…
London
An established European payments service provider is seeking a senior fractional Compliance leader and MLRO to support its UK expansion and FCA…
London
An established European payments service provider is seeking a senior fractional Compliance leader and MLRO to support its UK expansion and FCA…
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