Payments Regulatory Consultant Job at Butler Rose (London)

Director, Regulatory Legal & Compliance, China

As the Chief Compliance Officer, China, you will be based either in Shanghai, Gu...

Location

China , Shanghai; Guangzhou; Shenzhen; Beijing

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

12+ years of post-qualification experience
5+ years of robust experiences in regulatory compliance with payment and foreign exchange control laws and regulations or in related fields
Sound knowledge of the payment service and foreign exchange control regulatory frameworks and licensing requirements set by PBOC and SAFE
Strong stakeholder management skills and ability to deal with a wide range of internal and external stakeholders
Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
Proactive, results-driven, and take ownership for your work
Ability to multi-task and a team player with strong communication skills
Fluent in English and Chinese, strong ability to draft documents in both languages
Bachelor's degree in law, business, finance, or a related field. A law degree is strongly preferred. Candidates without law degrees must demonstrate strong abilities to analyze, draft and review legal and regulatory documents

Job Responsibility

Be the Director, Regulatory Legal & Compliance for our licensed non-bank payment institution in mainland China and responsible for handling all regulatory compliance & risk control issues relating to our business in mainland China
Provide strategic leadership and vision for the China Legal Regulatory & Compliance team, setting clear goals, mentoring the team, and driving a culture of excellence and accountability
Develop and implement a comprehensive compliance strategy and monitor, report and influence trends and developments of regulatory issues in mainland China
Work closely with cross-functional teams to ensure compliance considerations are integrated into business decisions and processes
Develop, review and update manuals, policies and procedures to ensure compliance with laws and regulations in mainland China
Support Product, Strategy and Management teams on product initiatives and/or expansion of regulatory licenses to cover more offerings and capabilities in mainland China
Manage payment license and other PRC regulatory filings and reports, work closely with the Public Affairs team in communications with regulators and industry associations and support related government relations outreach
Be responsible for liaising with senior stakeholders of the Airwallex group, located around the world
Manage external counsel and consultants on regulatory matters

Fulltime

Legal Consultant - Financial Services Regulatory / Payments

We are currently seeking a lawyer with Payments/ financial regulatory compliance...

Location

Singapore , Singapore

Salary:

Not provided

Axiom Law

Expiration Date

Until further notice

Requirements

Qualified lawyer with 4-12(+) years PQE with a focus in payment/ financial service regulatory, from financial institutions/ law firms

Job Responsibility

Advise on a broad spectrum of financial services regulations, support licensing and regulatory engagement
Handle regulatory queries and provide legal advice on Singapore financial regulations including MAS guidelines, SFA, etc.
Draft and review legal documentation including policies, contracts, disclosures
Partner with internal teams (product, risk, compliance) to embed regulatory requirements into business operations

What we offer

health benefits
paid time off
access to professional development resources and learning and development programs

Business Analyst

We are seeking a Business Analyst to support one of its key banking clients in L...

Location

Luxembourg , Leudelange

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Finance, Economics, IT, or related field
3+ years of experience as a Business Analyst, ideally in the banking or fund administration sector
Familiarity with banking operations, financial instruments, and regulatory constraints in Luxembourg
Strong analytical, documentation, and communication skills
Knowledge of tools like JIRA, Confluence, and UML/BPMN modeling
Fluent in English and French.

Job Responsibility

Act as a bridge between business users and IT teams, capturing and translating requirements
Analyze and model business processes within banking operations, including funds processing, payments, and compliance
Draft functional specifications and user stories to support software development teams
Support testing activities: defining test cases, validating functionalities, and assisting with UAT
Monitor project deliverables and help ensure alignment with regulatory and operational requirements in the banking/fund industry
Coordinate with cross-functional teams across Luxembourg and international locations.

What we offer

Access to our Sopra Steria training and personal development academy
A company car lease or mobility budget
A company laptop and mobile phone
Private health insurance coverage
Meal vouchers
Social security and pension plan
A competitive salary
26 holiday days.

New

Payment Consultant

The Payment Consultant role at NTT DATA involves engaging with clients in the Ba...

Location

India , Pune

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

3-5 years of experience in the payments domain
Experience with SEPA processes
Experience in Tier-1 IT organizations in BFSI domain
5+ years of Payments experience
Experience of Business Readiness role for Payments transformation projects
Good communication skills with ability to lead domain discussions with BFSI customers
Good understanding of the global Payments Landscape, associated instruments (Direct Debits/Direct Credits) and key players for both Retail & Wholesale payments

Job Responsibility

Interacting with business owners, product teams, product vendors, other applications owners, external customers and internal customers to identify requirements and deliver those within stipulated timelines
Responsible for actively participating in the High Level Business & Project Review Meetings for Payments system modernization/transformation
Interacting with business stakeholders for requirements gathering, analysis, documentation etc.
Work with the delivery / implementation teams to provide domain inputs and to ensure delivery and implementation of the proposed solution
Interacting with the technical team to ensure that the requirements are clear and well understood
Document the Ops procedure and T&Cs for any regulatory changes

New

Financial Services Payments Consulting Manager

The Financial Services Payments Consulting Manager role at NTT DATA involves lea...

Location

United States , Atlanta

Salary:

111172.00 - 189170.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of experience in payments, banking technology, or financial services systems
4+ years of proven hands-on experience with payment solutions for ACH, wires, SWIFT, and real-time payment rails
4+ years end-to-end payment processing, settlement, reconciliation, and exception handling
4+ years of experience designing modern payment solutions using APIs, microservices, and event-driven patterns
Ability to rapidly assess a clients problem/need and provide fact based recommendations (target operating model)
Ability to translate business requirements into clear, pragmatic solutions
Strong communication skills with experience working in client-facing or consulting roles

Job Responsibility

Serve as a payments functional manager to design end-to-end solutions across ACH, wire payments, SWIFT, and real-time payment rails (e.g., RTP, FedNow)
Lead current-state assessments and define target-state operating models aligned to business and regulatory requirements
Design modern, API-driven, cloud-ready and/or on-prem payment platforms, including integration patterns and data flows
Provide thought leadership to clients on key industry trends and topics
Understand the vendor landscape and how clients may enable them in their environment
Advise on payment modernization initiatives, including migration from legacy systems
Collaborate with business stakeholders, engineers, vendors, and operations teams to create target state requirements and ensure traceability through to design and implementation
Produce high-quality artifacts (target operating models, requirements, solution designs, etc.)
Ensure solutions meet security, resiliency, compliance, and performance standards

What we offer

medical, dental, and vision insurance with an employer contribution
flexible spending or health savings account
life and AD&D insurance
short and long term disability coverage
paid time off
employee assistance
participation in a 401k program with company match

Fulltime

Regulatory Affairs Senior Specialist

Cencora Pharmalex is one of the leading service providers for the Pharmaceutical...

Location

United States

Salary:

Not provided

Cencora

Expiration Date

Until further notice

Requirements

Bachelor’s Degree and 3-5 years’ experience in Regulatory Affairs
or equivalent combination of education and experience
Experience working in the pharmaceutical industry
Ability to prioritize and drive multiple projects
Ability to train and support junior/new colleagues in daily activities
ability to lead small project with clearly defined scope
Understanding of FDA and Canadian Regulatory Affairs procedures, submission formats as well as industry standards and guidelines
Previous hands-on experience with managing and preparing original applications, amendments, supplements, annual reports, etc. for various application types including IND/CTA, ANDA/NDS/NDA/BLA
Ability to maintain confidentiality and responsive to client needs
Ability to adapt under regularly changing conditions

Job Responsibility

Manages the preparation, assembly, publishing, and submitting of US and Canadian regulatory applications on behalf of PharmaLex clients
Supports key regulatory affairs consultants, by providing expertise and innovative solutions to clients and internal teams on regulatory strategy, process, filing, best practices, etc. for a broad range of product types and indications
Drafts and manages regulatory submissions
Drafts and manages drug listing submissions, establishment registration submissions and preparation of SPL files
Coordinates regulatory fee payments on behalf of client
Maintains knowledge of changing regulatory requirements and advises teams as appropriate (Regulatory Intelligence)
Liaises with regulatory authorities on behalf of clients (e.g., US Agent)
Builds, develops and maintains working relationships with clients
Conducts issue resolution, communicates with the client and their functional areas to ensure that all issues are resolved in a compliant manner
Performs basic document management tasks including file transfer, storage, tracking, and archival

What we offer

medical
dental
vision care
comprehensive suite of benefits that focus on the physical, emotional, financial, and social aspects of wellness
support for working families
backup dependent care
adoption assistance
infertility coverage
family building support
behavioral health solutions

Fulltime

New

Banking & Payments Finance Advisory – Senior

We are seeking a Senior Consultant to join our Banking & Payments Finance Adviso...

Location

Malta , Mriehel

Salary:

Not provided

Deloitte

Expiration Date

Until further notice

Requirements

3–4 years of relevant experience within: Banking institutions
Payment institutions / fintech
Consulting or advisory environments serving financial services clients
Strong understanding of banking and/or payments operations, products, and financial drivers
Solid financial analysis and modelling skills
Experience working on advisory or transformation projects is considered an asset
Strong communication and presentation skills
Ability to manage multiple priorities and work independently
Proficient in Microsoft Excel and PowerPoint
Fluency in English (written and spoken)

Job Responsibility

Delivering advisory services to banking, payments, and financial services clients across a range of finance-related engagements
Support clients on matters such as: Payments and banking business models
Regulatory-driven change and impact assessments
Finance transformation and process optimisation
Product profitability and cost analysis
Financial modelling and business case development
Prepare client-ready presentations, reports, and financial analyses
Liaise with client stakeholders and support workshops and meetings
Contribute to proposal development and internal knowledge sharing
Coach and support junior team members where required

What we offer

Premium membership for corporate discounts in restaurants, retail, gyms and more
Health Insurance cover for yourself and dependents
Sponsored mental health support sessions through leading mental health services
Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests
Hybrid working flexibility subject to business requirements
Digital learning, mentoring and regular performance snapshots
Renowned training programme with Deloitte University

Fulltime

Legal Consultant, Payment

We are currently seeking Payments Lawyers to join our ranks and support Fortune ...

Location

Singapore , Singapore

Salary:

Not provided

Axiom Law

Expiration Date

Until further notice

Requirements

3-10 years of related experience
Deep understanding of regulations impacting payments systems and services in the region

Job Responsibility

Provide legal advice and support on financial regulatory and payments frameworks across Southeast Asia including Singapore
Partner with product teams on licensing, compliance, and new launches
Monitor and interpret regulatory developments across key markets
Provide day-to-day legal guidance aligned with strategic goals
Draft and review internal policies, risk frameworks, and legal documentation related to payments and financial services

What we offer

Medical
Dental
Professional development resources
Learning and development programs

Payments Regulatory Consultant

Butler Rose

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:
March 22, 2026

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