Support compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure continuous compliance with regulations and internal policy requirements. Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy.

Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities. Ensure timely and accurate submission of regulatory reports, including those related to capital adequacy, safeguarding, and operational resilience. Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs).