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Job Title


Senior Compliance Manager


Company : JSS Search


Location : basildon, east anglia


Created : 2025-09-23


Job Type : Full Time


Job Description

Senior Compliance ManagerLocation: Remote (but with an office in London) Hybrid possible if preferred Salary: £80,000 – £100,000 Contract: PermanentAbout my client: An authorised e-money institution operating in a dynamic, international environment. Our business supports clients across a range of sectors, including higher-risk industries. We pride ourselves on embedding compliance at the heart of our operations and maintaining the highest regulatory standards across a complex global client base.As our organisation continues to grow, we are seeking an experienced Senior Compliance Manager to play a key role in our compliance function and support our MLRO/CCO in ensuring the business meets its regulatory obligations.Role OverviewThe Senior Compliance Manager will be a key member of our compliance team, taking ownership of day-to-day compliance oversight and helping to shape the future of our compliance programme. This role will grow into a Board-facing Head of Compliance position, reporting directly to the CCO/COO.You will be responsible for performing detailed risk assessments, implementing monitoring frameworks, and ensuring effective management of country risk, PEP, and sanctions exposure. This role requires a highly capable communicator who can engage with senior stakeholders and handle sensitive internal matters with discretion.Key ResponsibilitiesLead risk assessments for client onboarding across high-risk sectorsConduct periodic reviews of existing client relationshipsDevelop and maintain compliance monitoring programmes (structures, channels, controls)Oversee country risk management processes and escalate emerging risksManage and enhance PEP and sanctions screening frameworksProvide guidance on regulatory requirements and industry best practicesAct as a key point of contact for internal stakeholders and external advisers (e.g. regulatory consultants, auditors)Prepare reports and updates for senior management and the BoardDesired ProfileExperienceStrong background in the payments industry (e-money, PSPs, fintechs)Exposure to high-risk sectors (gaming, CFDs, high-value cross-border payments)Familiarity with international compliance requirements and complex organisational structuresExperience using compliance platforms such as WebShield, Global Data, and VixioKey SkillsStrong communicator with excellent stakeholder engagement and presentation skillsAbility to handle sensitive internal optics with professionalism and discretionProactive, detail-oriented, and comfortable in a fast-paced, regulated environmentCollaborative mindset with the ability to influence and educate colleagues at all levelsWhat We OfferCompetitive salary (£80,000 – £100,000)Remote working set up (office in London if you like to go in) 25 days annual leave9% employer pension contributionCritical illness coverWellbeing allowance (£50 per month)Cycle-to-work scheme