Compliance Manager (Contract)

Compliance Manager (Contract)

Posted 1 day ago by Cpl

£65 Per hour
Inside
Hybrid
London Area, United Kingdom

Summary: A regulated financial services organization is seeking a Compliance Manager Contractor with expertise in payments and e-money to enhance its UK compliance function. The role involves ensuring compliance with laws and regulations while collaborating with various teams to identify and mitigate compliance risks. The successful candidate will support the development and oversight of compliance frameworks in a dynamic environment. This position is a 9-month contract based in London, requiring strong stakeholder management and communication skills.

Key Responsibilities:

  • Monitor and assess regulatory developments and emerging compliance risks.
  • Support and maintain compliance policies, procedures, and controls.
  • Assist with regulatory reporting and ongoing compliance monitoring activities.
  • Support AML, financial crime, outsourcing, complaints, and governance oversight.
  • Contribute to compliance reviews, audits, and risk assessments.
  • Deliver compliance guidance and training to internal stakeholders.
  • Support management reporting for senior leadership and governance committees.
  • Review and provide oversight on customer communications, marketing materials, and product compliance considerations.
  • Help promote and embed a strong compliance culture across the organisation.
  • Assist with third-party and outsourced service oversight activities.

Key Skills:

  • Minimum 5 years’ compliance or regulatory experience within regulated financial services.
  • Strong experience within payments and/or e-money environments.
  • Knowledge of UK financial services regulations, AML requirements, and compliance frameworks.
  • Experience engaging with financial regulators.
  • Strong stakeholder management and communication skills.
  • Ability to work effectively in a fast-paced, scaling environment.
  • Experience supporting compliance monitoring, risk assessments, and governance activities.
  • Preferred Qualifications: Degree in Law, Finance, Economics, Accounting, or related discipline.
  • Professional compliance certifications such as CAMS or equivalent compliance qualifications.
  • Experience within high-growth or international financial services organisations.

Salary (Rate): £65.00/hr

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Compliance Manager (Contract) Competitive Inside IR35 rate Hybrid in London 9 month contract Job Summary A regulated financial services organisation is seeking an experienced Compliance Manager Contractor with strong payments and e-money sector expertise to support and strengthen its UK compliance function. Reporting to senior compliance leadership, the successful candidate will play a key role in ensuring the business operates in line with applicable laws, regulations, and internal policies. The role will support the development, implementation, and oversight of compliance frameworks across a fast-paced and evolving payments environment. The position requires close collaboration with cross-functional teams including product, operations, engineering, legal, risk, finance, and marketing to help identify, assess, and mitigate compliance risks while supporting business growth and innovation.

  • Monitor and assess regulatory developments and emerging compliance risks.
  • Support and maintain compliance policies, procedures, and controls.
  • Assist with regulatory reporting and ongoing compliance monitoring activities.
  • Support AML, financial crime, outsourcing, complaints, and governance oversight.
  • Contribute to compliance reviews, audits, and risk assessments.
  • Deliver compliance guidance and training to internal stakeholders.
  • Support management reporting for senior leadership and governance committees.
  • Review and provide oversight on customer communications, marketing materials, and product compliance considerations.
  • Help promote and embed a strong compliance culture across the organisation.
  • Assist with third-party and outsourced service oversight activities.

Required Experience & Skills Minimum 5 years’ compliance or regulatory experience within regulated financial services. Strong experience within payments and/or e-money environments. Knowledge of UK financial services regulations, AML requirements, and compliance frameworks. Experience engaging with financial regulators. Strong stakeholder management and communication skills. Ability to work effectively in a fast-paced, scaling environment. Experience supporting compliance monitoring, risk assessments, and governance activities. Preferred Qualifications Degree in Law, Finance, Economics, Accounting, or related discipline. Professional compliance certifications such as CAMS or equivalent compliance qualifications. Experience within high-growth or international financial services organisations.