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Compliance Specialist - Payments , PSD2

EF Recruitment
Posted 4 hours ago, valid for 10 days
Location

London, Greater London SW1, England

Salary

£230 - £260 per day

Contract type

Full Time

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Sonic Summary

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  • Our client, a global Fintech organization, is seeking a Compliance Analyst with experience in PSD2.
  • The position involves supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance.
  • This is a 12-month contract role that is hybrid, requiring 2 days a week in central London offices.
  • Candidates should have FCA regulatory reporting experience, compliance management skills, and a degree in Law, Finance, or Business, with experience in Banks, FinTech, Payments, or Consultancy companies.
  • The role offers a competitive salary, with great benefits including a long contract and free breakfast.

Our client is a global Fintech type organisation now seeking a Compliance Analyst with 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

  • 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

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.

Benefits

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

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