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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Senior Regulatory Counsel (Payments, SEPA) within a global payments and BaaS platform internationally within FX, payments, acquiring and Open Banking services. The organisation has a self-starters culture with expertise in their fields and who are eagerto learn new things. Opportunity: * Acting as an advisor for regulatory matters impacting the business* Being responsible for maintaining the Groups ongoing compliance with applicable, laws, regulations and guidance, including the Payment Services Directive,Electronic Money Directive, outsourcing guidelines and FCA Principles of Business* Assisting the product and technical teams to ensure the firm is compliant with applicable regulations and industry guidance* Provide advice and legal support to ensure the Grouphas strong governance and operational resilience practices in place* Acting as the business owner for regulatory risks in the Enterprise Risk Management Framework, including conducting risk assessments, implementing controls to mitigate identified risks andongoing monitoring* Horizon scanning to monitor changes to laws and regulations that may impact the business* Preparing regulatory notifications and filings* Delivering legal education for the business through bespoke training and raising awareness* Supportingthe wider legal team to provide efficient and effective legal support to the business* Ad hoc legal and regulatory tasks Person:* UK qualified solicitor with 4-6 years post-qualification experience (gained either within private practice or in-house)* A strongworking knowledge of the Payment Services Regulation, FinTech regulation, Change of control rules* Technical knowledge of UK and EEA payment services and e-money regulation* Open Banking products and services; AIS and PIS* Crypto asset regulation; regulatorydevelopments in digital assets* Understanding of FSMA supervisory processes and relevant FCA Handbook rules* Regulatory advice supporting company growth and delivery of strategic projects* Regulatory assessments to support material contracts and corporateacquisitions* Knowledge of EEA passporting rules under PSD, EMD, and CRD5* Outsourcing, operational resilience, business continuity, wind-down planning Desirable:MIFID regulated activities, Crypto asset derivatives, Senior Managers and Certification Regime,EU Wire Transfer Regulations, PRA regulation and supervision, Card scheme rules, Understanding of EU and UK regulations for third country country firms, Understanding of payment systems rules (SEPA, SWIFT, Faster Payments, TARGET2)McGregor Boyall is an equalopportunity employer and do not discriminate on any grounds.