Senior Compliance Specialist

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EF Recruitment
ScreenedHybridContractorJust posted
London
£400/day
Posted 1 day ago
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About the role

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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