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Compliance Manager - Fintech Banking

Posted: 25/11/24
Recruiter:Barclay Simpson
Reference:2857095890
Type:Permanent
Salary:Competitive
Location:London
Description: Regulatory Compliance Manager
  • Location: Dubai
  • Job type: Permanent

This is a senior role within the compliance function of a leading regional bank based in Dubai. My client is an established growing full-service Fintech Challenger Bank (coverage includes lending, open banking, payments, card issuing and deposit taking). We are seeking a 2nd line Compliance Manager who has good knowledge of the FCA and PRA rules that apply to Retail and / or Corporate Banking products and services.

Supporting the Head of Compliance, this role will be instrumental in helping shape compliance strategy across the business. You will be responsible for providing regulatory advice and guidance to the business, carrying out horizon scanning and monitoring, driving regulatory change, acting as champion on Consumer Duty, leading on compliance projects, carrying out compliance training, and producing high-level reports for the Executive committee.

The ideal candidate will have good knowledge of the regulations across Banking including Open Banking, Lending etc. Experience in a fast-paced fintech environment would be useful. Confident communication, the ability to problem solve, and drive through a collaborative compliance culture are essential.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

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