Senior Compliance Consultant - Digital Finance - #2094611

We are recruiting for a well-established regulatory compliance consultancy firm looking to recruit a Compliance Consultant to join their business, focusing on Digital Finance clients.

Candidates will have Compliance experience gained in payments, e-money, crypto-assets, professional compliance services or regulatory services.

Job Requirements:

1. Own and develop a portfolio of client relationships, ensuring consistently high service standards
2. Deliver against contractual scope and FCA regulatory obligations, including compliance monitoring reviews and formal reporting
3. Support clients on FCA periodic returns, authorisation applications, permission variations, and changes of control or legal status
4. Act as Subject Matter Leader on designated topics — providing technical guidance, identifying commercial opportunities, and shaping consulting methodology
5. Produce compliance documentation, regulatory updates, and thought leadership content for clients and the wider market
6. Research technical issues and share outputs with colleagues and clients as directed
7. Ensure all client-facing materials use approved, current versions

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.