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Contract

Senior Regulatory Consultant

London
money-bag 400.00-400.00 Daily
Posted 2 days ago

Payments, Trading Venues (MTFs) andamp; Derivatives - UK andamp; EEAContract: 6-9 months (extension likely)Location: London or EU financial hub (hybrid; occasional UK/EU travel) Overview A leading international financial services organisation is seeking an experienced Senior Regulatory Consultant to support the design, approval and launch of several strategic initiatives across payments and regulated trading venues in the UK and EEA.This role is delivery-focused and covers regulatory perimeter analysis through to go-live readiness, working closely with Compliance, Product, Legal, Operations and Technology teams. Key Focus Areas Payments Regulation (Primary Requirement):UK Payment Services Regulations and EEA PSD frameworkRegulatory perimeter and licensing vs banking permission analysisSafeguarding models (segregation, reconciliation, wind-down)Outsourcing and operational resilience for payment flowsDrafting payments policies, procedures, customer terms and disclosuresTrading Venues andamp; Derivatives:MTF permissions, rulebooks, transparency and transaction reportingFixed Income and FX/derivatives (RFQ/bilateral models)Market conduct (MAR), best execution and surveillance design Responsibilities Lead UK/EU regulatory perimeter and obligations analysisPrepare and support VoPs, notifications and regulatory engagement with FCA and EU NCAsDesign and document 1LoD/2LoD control frameworksDraft and update policies, procedures, rulebooks and participant documentationSupport ..... full job details .....

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