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Senior Compliance Associate, London
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Senior Compliance Associate, London
United Kingdom, London, London,
Modified November 10, 2023
Description
Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions. This particular role is within a team who provide support to clients in UK Payment Services. Key responsibilities of the Senior Compliance Associate; Provide support to clients on the legislations and regulatory requirements around UK Payment Services; Maintaining knowledge of regulations such as Payment Services Regulations 2017 and the Electronic Money Regulations 2017; Reviewing client documents, applying the necessary legal and regulatory frameworks; Provide support for FCA applications for various Payments Services firms; Answering client questions from a technical perspective; Occasional responsibility to attend clients' sites to perform Payment Services tasks; Assist in development of the business and team as they continue to grow; Become a trusted advisor to clients to maintain relationships; Supporting peers within your direct team and sharing best practices. Experience required of the Senior Compliance Associate; Relevant experience in the Payments sector of Financial Services; Ability to interpret and analyse data thoroughly; Be articulate in communications both written and verbally; Have a strong attention to detail ensuring projects are completed in a timely manner; Experience of Microsoft Office products, including Excel and PowerPoint; Strong ability to work within a team, whilst also having own initiative. This an excellent opportunity to join an expanding, award-winning specialist compliance consultancy with exciting growth plans. Our client offers a supportive and collaborative culture, training and development, and the opportunity to gain exposure to supporting various financial services clients. For further information, please get in touch with shane.cassidy@coopman.uk Coopman Search & Selection is a purpose-led financial services recruitment company that combines lateral thinking with sector expertise across Financial Services operating in Dublin, London and New York. As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.”
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Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth. Committed to the positive transformations of the world's societies and economies, Societe Generale and its teams seek to build, day after day, together with its clients, a better and sustainable future through responsible and innovative financial solutions.
Active in the real economy for over 150 years, with a solid position in Europe and connected to the rest of the world, Societe Generale has over 117,000 members of staff in 66 countries and supports on a daily basis 25 million individual clients, businesses and institutional investors around the world by offering a wide range of advisory services and tailored financial solutions. The Group is built on three complementary core businesses:
- French Retail Banking which encompasses the Societe Generale, Credit du Nord and Boursorama brands. Each offers a full range of financial services with omnichannel products at the cutting edge of digital innovation;
- International Retail Banking, Insurance and Financial Services, with networks in Africa, Central and Eastern Europe and specialised businesses that are leaders in their markets;
- Global Banking and Investor Solutions, which offers recognised expertise, key international locations and integrated solutions.
Societe Generale is included in the principal socially responsible investment indices: DJSI (Europe), FTSE4Good (Global and Europe), Bloomberg Gender-Equality Index, Refinitiv Diversity and Inclusion Index, Euronext Vigeo (Europe and Eurozone), STOXX Global ESG Leaders indexes, and the MSCI Low Carbon Leaders Index (World and Europe).