Compliance Officer - FCA and PSD2

Our client is a global Fintech type organisation now seeking a Compliance Officer 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