Compliance Specialist - PSD2

Compliance Specialist - PSD2

Posted 1 day ago by EF Recruitment on JobServe

Negotiable
Undetermined
Hybrid
London, UK

Summary: The role of Compliance Specialist focuses on supporting the financial services regulatory compliance process for a global Fintech organization, specifically with expertise in PSD2. The position involves reporting to the Head of Compliance and is structured as a 12-month hybrid contract, requiring two days a week in the central London office.

Key Responsibilities:

  • 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.

Key Skills:

  • 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.

Salary (Rate): 290.00

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance