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