Compliance Analyst - PSD2

CV-Library

Posted on Sep 20, 2024 by CV-Library
Victoria, Greater London, Greater London, United Kingdom
Legal
Immediate Start
£225 - £260 Daily
Contract/Project
Our client is a global Fintech type organisation now seeking a Compliance Analyst 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.
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

Reference: 222358360

https://jobs.careeraddict.com/post/95474276
CV-Library

Compliance Analyst - PSD2

CV-Library

Posted on Sep 20, 2024 by CV-Library

Victoria, Greater London, Greater London, United Kingdom
Legal
Immediate Start
£225 - £260 Daily
Contract/Project
Our client is a global Fintech type organisation now seeking a Compliance Analyst 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.
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

Reference: 222358360

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