Compliance Consultant - Central London

Recruiter
The Bridge Ltd
Location
Covent Garden
Salary
Up to £50,000 per annum
Posted
09 Nov 2017
Closes
16 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Compliance Consultant - Central London

Essential Experience:

  • Must have proficient and thorough knowledge of compliance law and principles.
  • Previous experience of working within a compliance role within Financial Services and/or Payment Industry experience would be advantageous.
  • Educated to degree level or equivalent (desirable degrees include Law/Business for example). Candidate will ideally have a legal, regulatory or compliance related background.
  • Excellent communication skills are essential and previous experience of working in a client facing role.
  • Working knowledge of European and In-Country legal and regulatory laws relating to payment processing (including EU influence pre and post-Brexit).

  • Key Responsibilities:

  • Work independently as a high level business/technical expert in reviewing documentation from regulatory bodies providing internal and external consulting services.
  • Communicate identified compliance gaps, financial exposure and impacts on clients, make recommendations and communicate plans for change/resolution.
  • Interface with clients and internal technical and business stakeholders, providing compliance guidance and support.
  • Represent the organisation at meetings and provide feedback and guidance on prioritization.

  • The Bridge IT are currently hiring for an international financial services organisation in central London. The salary for this opportunity is up to £50k + benefits.


    This job was originally posted as www.cwjobs.co.uk/job/77552702