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Compliance Specialist - Payments

EF Recruitment
Posted 2 days ago, valid for 11 days
Location

London, Greater London SW1, England

Salary

£60,000 per annum

Contract type

Full Time

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Sonic Summary

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  • Our client, a global Fintech organization, is seeking a Compliance Specialist with experience in PSD2.
  • The position is a 12-month hybrid contract, requiring 2 days a week in central London, with a possibility of extension.
  • Candidates should have FCA regulatory reporting experience and a background in compliance management, auditing, and knowledge of PSD2.
  • A degree in Law, Finance, or Business is required, along with experience in Banks, FinTech, Payments, or Consultancy.
  • Salary details were not provided, but the role offers great support and benefits, including free breakfast.

Our client is a global Fintech type organisation now seeking a Compliance Specialist 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. Possible extension.

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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