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Compliance Officer - Payments

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EF Recruitment 60000.00 British Pound . GBP Per annum

2024-09-22 05:33:23

Job location London City, Greater London, United Kingdom

Job type: contract

Job industry: Legal

Job description

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
  • Inform a friend!

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