Compliance Specialist - Payment Services
- Employer
- EF Recruitment
- Location
- UK
- Salary
- Competitive
- Closing date
- 21 Jan 2021
View more
- Sector
- Accountancy
- Contract Type
- Permanent
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Job Details
A major international company specialising in software solutions to a global audience is now seeking a Compliance Specialist with a financial/ payments background. Reporting to Head of International Compliance this is a 6 month contract with mainly remote working.
Skills required:
* EU Regulatory compliance expertise within the financial services industry
* Strong knowledge of the Payment Services Directive (PSD2)
* Previous Compliance experience within Banks, Fintech, Payments companies
Duties
* Support the company's overall compliance program with specific focus on requirements under their FCA Licence
* Assist with post-Brexit compliance structure & strategy within the UK
* Manage compliance aspects of 'high-focus' areas for the FCA such as regulatory reporting, customer complaints & notifications as per EBA guidelines
* Provide compliance advice regarding new regulated financial services products
* Advise on current & future major EU regulatory initiatives such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments
Benefits
* Long contract
* Paid holidays
* Home working
Skills required:
* EU Regulatory compliance expertise within the financial services industry
* Strong knowledge of the Payment Services Directive (PSD2)
* Previous Compliance experience within Banks, Fintech, Payments companies
Duties
* Support the company's overall compliance program with specific focus on requirements under their FCA Licence
* Assist with post-Brexit compliance structure & strategy within the UK
* Manage compliance aspects of 'high-focus' areas for the FCA such as regulatory reporting, customer complaints & notifications as per EBA guidelines
* Provide compliance advice regarding new regulated financial services products
* Advise on current & future major EU regulatory initiatives such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments
Benefits
* Long contract
* Paid holidays
* Home working
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