Regulatory Compliance Manager
Posted Today by CBSbutler Holdings Limited trading as CBSbutler
Negotiable
Undetermined
Remote
Nationwide
Summary: The role of Senior Compliance Manager involves overseeing governance and regulatory reporting for a fintech business on a remote basis for an 8-month contract. The position requires strong leadership in compliance oversight, regulatory reporting, and the development of a compliance monitoring program. The candidate will also provide independent challenge to the first line and advise on UK regulatory requirements. This high-impact role is crucial for ensuring compliance within the UK entity of the organization.
Key Responsibilities:
- Leading the UK Risk & Compliance Committee (agenda, materials, actions)
- Own regulatory reporting & notifications (incl. complaints, fraud, incidents, returns)
- Design and deliver a robust, risk-based compliance monitoring programme
- Oversee governance frameworks, MI, and escalation pathways
- Provide independent challenge to the first line and support remediation efforts
- Advise on UK regulatory requirements (FCA Handbook etc)
- Deliver clear reporting to senior stakeholders and present at governance forums
Key Skills:
- Experience in the payments sector
- Experienced compliance professional within UK regulated financial services
- Strong working knowledge of the UK regulatory framework
- Proven experience running committees and setting up compliance monitoring and testing programmes
- Strong knowledge of FCA requirements and regulatory reporting
- Ability to design monitoring frameworks and drive continuous improvement
- Familiarity with AI tools like ChatGPT, Claude, and Perplexity
Salary (Rate): undetermined
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We have a fantastic opportunity for a Senior Compliance Manager (UK) for an 8 month contract working on a remote working basis.You will take full ownership of governance and regulatory reporting within a dynamic, regulated fintech business.This is a high-impact role within the second line of defence, with ownership of UK entity compliance oversight and reporting.
Key responsibilities include:
- Leading the UK Risk & Compliance Committee (agenda, materials, actions)
- Own regulatory reporting & notifications (incl. complaints, fraud, incidents, returns)
- Design and deliver a robust, risk-based compliance monitoring programme
- Oversee governance frameworks, MI, and escalation pathways
- Provide independent challenge to the first line and support remediation efforts
- Advise on UK regulatory requirements (FCA Handbook etc)
- Deliver clear reporting to senior stakeholders and present at governance forums
About you: You will have ideally worked in the payments sector.You will be an experienced compliance professional within UK regulated financial services and you will have a strong working knowledge of the UK regulatory framework.You will have proven experience running committees and setting up and operating compliance monitoring and testing programmes.Strong knowledge of FCA requirements and regulatory reporting is essential.Ability to design monitoring frameworks and drive continuous improvementUse of AI - ChatGPT, Claude and Perplexity If you're looking to take ownership of a critical compliance function and influence senior decision-making, we'd love to hear from you.