Senior Compliance Analyst

CV-Library

Victoria, Greater London, Greater London

12 months ago

Applications closed

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Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking a Senior Compliance Specialist with a strong understanding of compliance and payment systems for a 12 month contract. This is a hybrid role.

Skills:

5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking.
In-depth knowledge of UK financial regulations including FCA Handbook and PSD2.
Experience in Compliance Management Programmes including monitoring and assurance, particularly in financial services.
Business/Law degree or an equivalent professional qualification. Certified compliance professional (e.g. ICA, CAMS, CRCM ) is a plus.

Duties
Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
Manage compliance aspects relevent to the FCA such as regulatory requirements adherence, governance, monitoring and updating key internal policies.
Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments.

Benefits
Long contract
Hybrid
Global company
Free breakfast

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