Moneycorp seeks a UK Regulatory Operations Manager to lead compliance and operational frameworks in payments. Engage with senior management, ensuring effective regulatory implementation across UK entities.
Responsibilities
Own the UK cycle end‑to‑end (IBS identification/mapping, impact tolerances, scenario testing, remediation tracking, self‑assessments, MI/Board reporting)
Maintain the UK outsourcing register; ensure due diligence, criticality classification, ongoing monitoring, performance/SLA MI, and exit strategies are evidenced
Lead the operational inputs and coordination, ensuring high‑quality data, cross‑functional engagement, and clear action ownership
Act as the UK COO’s delegate on operational regulatory matters; prepare concise, evidence‑based updates for ExCo/Board and respond to ad‑hoc requests
Lead the UK resilience self‑assessment, scenario test design/execution, findings and remediation
Requirements
3+ years in Regulatory Operations / Operational Resilience / TPRM / Operational Risk (1LoD) within payments, FX, e‑money, or challenger banking
Deep, practical expertise in Operational Resilience, Outsourcing/TPRM, and BWRA within regulated payments/FX or e‑money/banking environments
Demonstrated ability to convert regulation into operational process (evidence, MI, testing, registers, governance)
Strong understanding of first‑line ownership vs. second‑line oversight and how to collaborate with Risk/Compliance
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