Compliance Specialist

Search Consultancy
Haywards Heath
30 Sep 2017
03 Nov 2017
Contract Type
Full Time

Compliance Officer - Credit Cards/Banking

A superb, niche banking consultancy offering marketing and technical support to help clients cut costs related to credit and charge card acceptance

If you can demonstrate experience in the following areas, I would be delighted to hear from you:-

* A good understanding of the FCA Handbook and a good working relationship with the FCA
* Compliance/Risk experience ideally within a credit card and/or banking background.
* Internal audit knowledge
* Good understanding of KYC, AML, CPD Logging
* PSD (Payment Service Directive) 2 and Data Protection experience, specifically Electronic Money Regulations 2011.

The client operate out of stunning offices in the West Sussex countryside, you will need your own transport to commute to their offices.

This is a role where you will be given full autonomy to carry out your work in a mature and experienced environment.

For more information, contact Nick Tagg at Search Consultancy

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.

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