Regulatory Compliance- Payments Specialist

Our client is a global Fintech type organisation now seeking a Regulatory Compliance Specialist 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.

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