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Head of Regulatory Compliance - Remote

Posted 12 weeks ago
Finance / Legal
Full Time
UK

Overview

The Group Head of Regulatory Compliance will lead the compliance function for Equals Group, ensuring adherence to legal and regulatory requirements across multiple jurisdictions, including the UK, EU, and USA.

In Short

  • Lead the Regulatory Compliance function for Equals Group.
  • Ensure adherence to legal and regulatory requirements.
  • Develop and implement a multi-jurisdictional compliance framework.
  • Manage a team of compliance experts across different jurisdictions.
  • Act as a key advisor to business stakeholders on regulatory matters.
  • Identify and mitigate regulatory risks.
  • Provide high-quality compliance advice to stakeholders.
  • Promote a strong compliance culture within the organization.
  • Keep up with regulatory changes impacting the payments industry.
  • Collaborate with internal and external stakeholders.

Requirements

  • 10+ years in Compliance, Risk, or Legal, with 5+ years in a leadership role.
  • Bachelor's degree in law or relevant compliance qualifications.
  • Extensive knowledge of UK and EU financial services regulations.
  • Experience in the payments industry with multi-jurisdictional compliance.
  • Strong leadership and communication skills.
  • Proven ability to manage stakeholder relationships.
  • Experience in drafting and implementing compliance policies.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment.
  • Proactive mindset to adapt to regulatory changes.

Benefits

  • Competitive salary benchmarked against peers.
  • 25 days holiday plus birthday off.
  • £250 towards learning and development.
  • Free onsite gym and discounted memberships.
  • Health and wellbeing discounts.
  • Bupa Private Healthcare.
  • Life Assurance Policy.
  • Contributory pension scheme.
  • Cycle to Work Scheme.
  • Flexible working arrangements.
Equals Money logo

Equals Money

Equals Money is a leading financial technology company with over 18 years of experience in helping customers manage and move their money efficiently. With a focus on low-cost multi-currency payments, the company offers a diverse range of services including travel money, currency transfers, and expense management. Operating under the Equals Group, which includes brands like FairFX and CardOneMoney, Equals Money is dedicated to providing innovative banking solutions that empower individuals and businesses. The company prides itself on exceptional customer service, advanced payment technology, and a commitment to inclusivity and diversity within its workforce.

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