Our client is a global Fintech type organisation now seeking a Compliance Specialist with Payments and PSD2 experience. 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 , hybrid with 2 days a week in their superb central London offices.
Experience
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FCA Regulatory reporting experience
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Compliance management & auditing
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Knowledge of the Payment Services Directive (PSD2)
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Degree in Law, Finance or Business.
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Experience within Banks, FinTech, Payments or Consultancy companies
Duties
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Support overall compliance program.
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Focus on requirements under FCA regulatory licences.
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Regulatory reporting in accordance with Open Banking & Payments licences.
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Assist in managing 'high-focus' areas such as regulatory reporting, customer complaints & notifications as per FCA and PSD2 guidelines.
Benefits