Compliance Analyst - FCA Regulations
Compliance Analyst - FCA Regulations

Compliance Analyst - FCA Regulations

Victoria Temporary 43200 - 72000 £ / year (est.) Home office (partial)
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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

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Contact Detail:

EF Recruitment Recruiting Team

Compliance Analyst - FCA Regulations
EF Recruitment
Location: Victoria
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  • Compliance Analyst - FCA Regulations

    Victoria
    Temporary
    43200 - 72000 £ / year (est.)
  • E

    EF Recruitment

    50-100
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