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Compliance Analyst - FCA Regulations

Job LocationLondon
EducationNot Mentioned
Salary300.00 - 350.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract , full-time 12 months

Job Description

Our client a leading international software services company is seeking a financial services compliance specialist reporting to the Head of UK Compliance for a 12 month contract. Mainly remote. 2-3 days a month in London offices when feasible.Skills:

  • At least 5 years of experience in banking regulations.
  • Legal qualification (ideally) or significant & demonstrable compliance work history
  • EU Regulatory compliance expertise within the financial services industry
  • Strong knowledge of the Payment Services Directive (PSD2)
  • Previous experience within Banks, Fintech, Payments Companies or Big4 preferred
Duties:
  • Support the overall compliance program with specific focus on requirements under the FCA Licence
  • Assist with the companys post-Brexit compliance structure & strategy
  • Manage compliance aspects of high-focus areas for the FCA such as regulatory reporting, customer complaints & notifications as per EBA guidelines
  • Provide compliance advice in relation to new regulated financial services products
  • Assist the company in relation to current & future major EU regulatory initiatives such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments
Benefits
  • Long contract
  • Global company

Keyskills :
BankingComplianceFinancial ServicesRegulatory RequirementsPayment Services

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