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Job Location | Peterborough |
Education | Not Mentioned |
Salary | 70,000 - 90,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
My Client is a Fintech company working within payment solutions and cross border payments. A true vendor with a product that is well established in the market, they seek to hire a Regulatory Compliance Manager (UK) and Money Laundering ReportingOfficer.You will act as a Payment Service Directive (PSD) with the FCA and nominated Officer with HMRC for the client. Responsible for all aspects of FCA compliance and maintenance of the Authorised Payment Institute licence, including sanctions and laws.Duties:
Keyskills :
ComplianceMoney LaunderingPaymentsReportingMLRO