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Payments • Financial Services
Lead and technical-own UK and EU regulatory reporting: automate end-to-end workflows, map transactional and non-transactional data to regulatory outputs, manage submissions, maintain audit trails, produce MI dashboards, and liaise between Compliance, Product and Data to ensure data integrity and scalable reporting.
Payments • Financial Services
Run and maintain the compliance assurance and internal controls testing programme. Perform testing, walkthroughs and sample reviews; identify control weaknesses and regulatory gaps; update policies, deliver training, support regulatory change and reporting, and advise stakeholders while collaborating with Legal, Financial Crime and Policy teams.



