Compliance Senior Manager

The role

This person will oversee regulatory compliance for the UK Electronic Money Institution. They will maintain the compliance monitoring framework, firm-wide policies, safeguarding, conduct rules, and review financial promotions.

What you will do

• Operationalise and maintain compliance policies and procedures in alignment with regulators and the FCA Handbook
• Track evolving UK regulatory developments
• Prepare regulatory compliance reporting packs, KPIs, and monitoring outcomes for leadership and the Board
• Assist with regulatory notifications and periodic regulatory returns
• Collaborate with IT and Operations on operational resilience, business continuity, and third-party outsourcing
• Monitor product design and customer journeys for FCA Consumer Duty alignment
• Serve as the designated compliance approver for marketing materials and social media targeting UK retail customers
• Oversee the 2nd Line review of customer complaints handling processes
• Act as the primary regulatory compliance Subject Matter Expert for product, engineering, and commercial teams
• Support future applications for the UK cryptoasset regulatory regime

Required qualifications

• Relevant experience in a similar compliance role within financial services
• Bachelor’s degree in Law, Finance, Business or a related discipline

Nice to have

• Experience in a fintech or crypto firm
• At least one recognised professional compliance qualification (e.g. ICA)

Benefits

• Fair and competitive salary
• Flexible working hours
• Hybrid working
• A flexible approach to holiday
• Opportunities to travel to offices around the world

About the company

BVNK is the stablecoin-powered financial stack for enterprises and is now part of Mastercard. They enable businesses to move money across 130+ countries using fiat and digital assets.