Compliance Analyst - FCA Regulations
Posted 5 days ago
- Pimlico, Greater London
- Contract
- Free breakfast
- £90,000 to £97,500 /Yr
- Sponsored
- Expires In 23 days
Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking an experienced Compliance Analyst with a strong understanding of FCA regulations and payment services for a 12 month contract. This is a hybrid role.
Duties
* Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
* Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas .
* Manage compliance aspects relevent 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.
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.
Benefits
* Long contract
* Hybrid
* Global company
* Free breakfast
Duties
* Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
* Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas .
* Manage compliance aspects relevent 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.
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.
Benefits
* Long contract
* Hybrid
* Global company
* Free breakfast