Compliance Officer

1 month ago

Victoria Greater London, United Kingdom CV-Library Full time

Our client is a global Fintech type organisation now seeking a Compliance Officer with 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. Possible extension.

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

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.

Benefits

* Global company and great support.

* Long contract

* Free breakfast

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