Compliance Specialist
3 months ago
This is a 12 month contract with 2 days a week in their superb central London offices.
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.
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
Benefits
* Global company and great support.
* Long contract
* Free breakfast
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