Payment Compliance Specialist

1 week ago

London, United Kingdom Statera Talent Full time
We are seeking a dedicated and detail-oriented Payments Compliance Specialist to join a growing financial institution which is at the forefront of technology in banking. This critical role focuses on ensuring the bank’s operations and processes comply with payment scheme requirements (such as FPS and CHAPS), regulatory standards, and industry best practices. As part of the first line of defense, you will play a key role in safeguarding the bank’s compliance and risk management strategies.
Key Responsibilities:
*
Conduct thorough assessments to verify that the bank's processes, systems, and procedures comply with payment scheme requirements and regulatory standards.
*
Monitor and address non-compliance issues, collaborating with internal teams to implement corrective measures.
*
Develop and maintain in-depth expertise in FPS, CHAPS, and other relevant payment schemes, providing guidance and training to ensure compliance.
*
Identify areas for continuous improvement in operational processes and drive the implementation of enhancements.
*
Maintain comprehensive documentation and prepare reports for audits, ensuring transparency and accountability.
*
Work closely with cross-functional teams (IT, operations, risk management, and compliance) to foster a unified approach to scheme assurance and regulatory adherence.
*
Stay informed about updates to scheme requirements and proactively adjust processes to maintain compliance.
About You:
We are looking for someone with a strong background in IT audit, compliance, or a related field within financial services who has covered payment schemes and is ready to step into a first line of defense role. The ideal candidate will possess:
*
A bachelor's degree or equivalent qualifications in a relevant field.
*
2-3 years of experience in scheme assurance, IT audit, compliance, or a similar role within a regulated financial institution.
*
Proven knowledge of payment schemes, particularly FPS and CHAPS.
*
Strong analytical and problem-solving skills, with attention to detail.
*
Excellent communication and interpersonal skills to effectively work with cross-functional teams.
*
Ability to interpret complex regulatory requirements and drive continuous improvement.
*
Strong organizational skills with a commitment to maintaining thorough documentation.
If you have a background in IT audit or compliance, understand payment schemes, and are looking to make an impact in a first line of defense role, we want to hear from you

  • Compliance Specialist

    1 week ago

    London, United Kingdom Executive Facilities Remote Work Freelance Full time

    Our client is a global Fintech type organisation now seeking a Compliance Specialist with Payments and 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...

  • Payment Compliance Specialist

    2 weeks ago

    London, United Kingdom Statera Talent Full time

    We are seeking a dedicated and detail-oriented Payments Compliance Specialist to join a growing financial institution which is at the forefront of technology in banking. This critical role focuses on ensuring the bank’s operations and processes comply with payment scheme requirements (such as FPS and CHAPS), regulatory standards, and industry best...

  • Compliance Specialist

    1 week ago

    Victoria, Greater London, United Kingdom EF Recruitment Full time

    Our client is a global Fintech type organisation now seeking a Compliance Specialist with Payments and 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 *...

  • Payments Technical Specialist

    5 months ago

    London, United Kingdom Payment Systems Regulator Full time

    About the PSR - How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. - Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

  • Policy Payments Technical Specialist

    4 months ago

    London, United Kingdom Payment Systems Regulator Full time

    About the PSR - How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. - Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

  • Compliance Specialist

    5 days ago

    London, United Kingdom EF Recruitment Full time

    Our client is a global Fintech type organisation now seeking a Compliance Specialist with Payments and 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...

  • Senior Adviser

    3 months ago

    London, United Kingdom Payment Systems Regulator Full time

    About the PSR How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition, and drive...

  • Payments Specialist

    4 days ago

    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will be responsible for ensuring the smooth operation of payment systems and identifying potential risks and controls.Main ResponsibilitiesControl ManagementDevelop and implement effective controls to mitigate risks associated with...

  • Payments Specialist

    3 days ago

    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will be responsible for ensuring the smooth operation of payment systems and identifying potential risks and controls.Main ResponsibilitiesControl ManagementDevelop and implement effective controls to mitigate risks associated with...

  • Regulatory Compliance Specialist

    3 weeks ago

    London, United Kingdom ABM Global Compliance Full time

    Job OverviewAs a Regulatory Compliance Specialist at ABM Global Compliance, you will play a pivotal role in ensuring adherence to industry regulations and internal policies. Your expertise will help safeguard the organization against compliance risks while promoting a culture of integrity and accountability.Key ResponsibilitiesFormulate and document policies...

  • Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom British Compliance Institute Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

  • Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom British Compliance Institute Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

  • Compliance Distribution Specialist

    3 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. **THE RESPONSIBILITIES**: - Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. -...

  • Sanctions and Payment Screening Specialist

    2 days ago

    London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...

  • Sanctions and Payment Screening Specialist

    2 days ago

    London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

  • AML Compliance Specialist

    4 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

  • Compliance Legal Specialist

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

  • Compliance Legal Specialist

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

  • Payments Specialist

    6 days ago

    London, Greater London, United Kingdom MW recruitment Full time

    Job SummaryMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our financial transactions.Main ResponsibilitiesControl Development and TestingDevelop and implement effective controls to mitigate risks associated with financial...