Senior Compliance Specialist

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 12-month contract. This is a hybrid role.

Duties

1. Support the overall compliance program with specific focus on requirements under FCA and Payment Services Regulations (PSR).
2. Proactively work with the Legal, Security & Technology and business teams to understand the key compliance & identify any new or emerging risk areas.
3. Manage compliance aspects relevant to the FCA such as regulatory requirements adherence, governance, monitoring and updating key internal policies.
4. Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments.

Skills

1. 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking.
2. In-depth knowledge of UK financial regulations including FCA Handbook and PSD2.
3. Experience in Compliance Management Programmes including monitoring and assurance, particularly in financial services.
4. Proficiency in risk management and development of compliance frameworks.
5. Business/Law degree or an equivalent professional qualification. Certified compliance professional (e.g. ICA, CAMS, CRCM) is a plus.

Benefits

1. Long contract
2. Hybrid
3. Global company
4. Free breakfast

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