Compliance Officer
5 days ago
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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