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Senior Compliance Analyst

Victoria, Greater London
6 months ago
Applications closed

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Senior Specialist- Regulatory Affairs

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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