Senior Compliance Specialist

EF Recruitment

Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking a Senior Compliance Specialist with a strong understanding of compliance and payment systems for a 4 month contract. This is a hybrid role.

Skills

  • 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking.
  • In-depth knowledge of UK financial regulations including FCA Handbook and PSD2.
  • Experience in Compliance Management Programmes including monitoring and assurance, particularly in financial services.
  • Proficiency in risk management and development of compliance frameworks.
  • Business/Law degree or an equivalent professional qualification. Certified compliance professional (e.g. ICA, CAMS, CRCM ) is a plus.

Duties

  • Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
  • Manage compliance aspects relevant to the FCA such as regulatory requirements adherence, governance, monitoring and updating key internal policies.
  • Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments.

Benefits

  • Long contract
  • Hybrid
  • Global company
  • Free breakfast

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