Advance Search

Browse CVs

Junior Compliance Specialist -FCA

Posted 3 months ago

  • Pimlico, Greater London
  • Contract
  • Free breakfast
  • £45,000 to £55,000 /Yr
  • Sponsored

Our client is a global Fintech type organisation now seeking a Junior Compliance Specialist. 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 with 2 days a week in their superb central London offices.



Experience




  • 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)



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