Compliance Specialist - FCA Regs

Posted 5 days ago by Executive Facilities
Easy Apply
£60,000 per annum
London , South East England
Contract, full-time
12 months

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Posted by Executive Facilities

Our client is a global Fintech type organisation now seeking a Compliance Specialist. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance.

This is a 12 month contract with 2 days a week in their superb central London offices.

Duties

  • Support overall compliance program.
  • Focus on requirements under FCA regulatory licences.
  • Regulatory reporting in accordance with Open Banking & Payments licences.
  • Assist in managing 'high-focus' areas such as regulatory reporting, customer complaints & notifications as per FCA and PSD2 guidelines.

Experience

  • FCA Regulatory reporting experience
  • Compliance management & auditing
  • Knowledge of the Payment Services Directive (PSD2)
  • Degree in Law, Finance or Business.
  • Experience within Banks, FinTech, Payments or Consultancy companies

Benefits

  • Global company and great support.
  • Long contract
  • Free breakfast

Required skills

  • Banking
  • Compliance
  • Financial Services
  • Reporting
  • Payment Services

Reference: 53001149

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