Compliance Officer

6 days ago


London, Greater London, United Kingdom Executive Facilities Full time

Our client, a leading provider of executive facilities, is seeking a skilled Junior Compliance Specialist to support their financial services regulatory compliance process for the UK. Reporting to the Head of Compliance, this role will play a critical part in ensuring the company's adherence to regulatory requirements.

This is a 12-month contract with 2 days a week in their central London offices, providing a unique opportunity to work in a dynamic and global environment.

Key Responsibilities

  • Support the overall compliance program, focusing on requirements under FCA regulatory licenses.
  • Conduct regulatory reporting in accordance with Open Banking & Payments licenses.
  • Assist in managing 'high-focus' areas such as regulatory reporting, customer complaints & notifications as per FCA and PSD2 guidelines.

Requirements

  • Degree in Law, Finance, or Business.
  • Experience within Banks, FinTech, Payments, or Consultancy companies.
  • FCA Regulatory reporting experience.
  • Compliance management & auditing.
  • Some knowledge of the Payment Services Directive (PSD2).

Benefits

  • Global company and great support.
  • Long contract.
  • Free breakfast.

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