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Compliance Officer

2 months ago

London, Greater London, United Kingdom Executive Facilities Full time
Compliance Specialist Job Description

Executive Facilities is seeking a skilled Compliance Specialist to support the financial services regulatory compliance process for the UK. This is a 12-month contract, with a hybrid arrangement that includes 2 days a week in our central London offices.

Key Responsibilities:
  • Support the overall compliance program, focusing on requirements under FCA regulatory licenses.
  • Manage regulatory reporting in accordance with Open Banking & Payments licenses.
  • Assist in managing high-focus areas, such as regulatory reporting, customer complaints, and notifications as per FCA and PSD2 guidelines.
Requirements:
  • FCA Regulatory reporting experience.
  • Compliance management and auditing expertise.
  • Knowledge of the Payment Services Directive (PSD2).
  • Degree in Law, Finance, or Business.
  • Experience within Banks, FinTech, Payments, or Consultancy companies.
What We Offer:
  • A global company with great support.
  • A long contract.
  • Free breakfast.