Payments And Cards - Compliance Specialist

Ebury

London, United Kingdom
On-site
Payments and cards regulatory expertise
Uk and eu regulatory frameworks
Product compliance oversight
Lead Ebury's payments and cards compliance capability, reporting directly to the Group Compliance Director

Job Summary

  • Lead Ebury's payments and cards compliance capability, reporting directly to the Group Compliance Director.
  • Act as Ebury's primary first-line compliance expert for all payments and cards matters, advising product teams and managing regulator relationships.
  • Line manage and develop the Payments & Cards Compliance Analyst, fostering their expertise and capability.

Matching Summary

Lead Ebury's payments and cards compliance capability, reporting directly to the Group Compliance Director.

Skills & Requirements

Must-have

  • Payments and cards regulatory expertise
  • UK and EU regulatory frameworks
  • Product compliance oversight
  • FinCrime controls integration
  • Line management responsibility

Nice-to-have

  • Collaborative environment
  • Innovation and movement
  • Problem-solving approach

Key Requirements

  • Senior Manager experience
  • Experience with PSD2, PSD3/PSR, EMD2, EMD3
  • Knowledge of FCA and NBB/EEA regulations
  • Familiarity with SEPA scheme rules
  • Understanding of card scheme rules (Visa, Mastercard)
  • Experience with Consumer Duty (UK) and EU consumer protection

Work Rights

Not specified

Tailored Resume

Cover Letter