Greg James
Senior Manager, Payments @fscom
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WORK HISTORY
Senior Manager, Payments @fscom
Senior Governance, Risk, and Compliance management role with a strong presence in the payments, e-money and fintech market. Providing adhoc advice and managing long-term discretionary projects for clients. Key Projects Undertaking senior interim roles in leading e-money and payment institutions; ensuring that the institution maintained essential AML/compliance expertise while permanent solutions where established, and complex internal compliance projects are delivered in line with industry best practice. Leading e-money/payment institution and crypto applications for authorisation or registration to European competent authorities and advising on appropriate governance and controls to establish a compliant entity. Managing a team of GRC experts to deliver regulatory audits, assessing the GRC frameworks against legislation, industry guidance and best practice. Constructing and applying client-specific risk management frameworks, providing best practice, proportionate and resource sensitive solutions. Advising MLROs and Heads of Compliance on complex contemporary and future issues, potential solutions, and the operationalisation of those solutions. Contributing to thought leadership within the payments and fintech industry; delivered through speaking engagements at industry conferences and blogs.
EDUCATION
Ulster University
Bachelor of Science - BSc, Politics, 2:1
The Institute of Banking
Professional Certificate in Data Protection (Level 9), Data Protection and Compliance, Distinction
Alliance Manchester Business School
International Diploma, Governance, Risk and Compliance, Merit
University College Dublin
Master's degree, Financial Compliance, Distinction
The London Institute of Banking & Finance
CEMAP, Mortgages, Merit
The Institute of Banking
Professional Certificate in Financial Crime Prevention (Level 9), Financial Crime and Compliance, Merit
ABOUT GREG JAMES
Over 10 years\' experience in the financial services industry, with roles ranging from; regulatory compliance, AML/CTF (crypto), operational and security risk, and data protection. Fellow of the Compliance Institute (FCI), Certified Data Protection Officer (CDPO), and Certified Financial Crime Professional (CFCP), through the Compliance Institute in Ireland. Currently a Professional Member (MICA) of the ICA, a globally recognised mark of professionalism and excellence for compliance professionals in the UK.
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