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Compliance Analyst - Payments

Compliance Analyst - Payments

Executive Facilities

Posted 3 days ago, valid for 11 days

London, Greater London EC1R 0WX

£45,000 - £54,000 per annum

Full Time

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Sonic Summary

Our client, a global Fintech organization, is seeking a Compliance Analyst with experience in PSD2 to support the UK's financial services regulatory compliance process.
The role is a 12-month contract, requiring hybrid work with two days a week in central London offices.
Candidates should have FCA regulatory reporting experience, compliance management and auditing skills, and a degree in Law, Finance, or Business.
The position focuses on compliance with FCA regulatory licenses and involves regulatory reporting related to Open Banking and Payments.
The salary for this role is competitive, and candidates are expected to have relevant experience within Banks, FinTech, Payments, or Consultancy companies.

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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Compliance Analyst - Payments

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