Compliance Officer
Posted 3 days ago by Cedar
Compliance Officer, 12-month contract
Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance.
Key Responsibilities:
- Support the business' overall compliance program, focusing on requirements under the FCA regulatory licenses.
- Oversee all UK regulatory reporting
- Ensure timely and accurate submission of regulatory reports to the FCA.
- Manage (together with the head of the team and senior compliance managers) high-focus areas, including regulatory reporting, customer complaints, and notifications as per FCA and PSD2 guidelines.
- Provide compliance advisory services to the business regarding new and existing regulated financial services products.
To be considered for this position you should come from a compliance background, working in banking, FinTech companies, payments companies, or consulting. You will ideally have robust regulatory reporting experience, with a specific focus on FCA (Financial Conduct Authority) reporting requirements and a thorough understanding of the Payment Services Directive (PSD2), particularly in payments activities.
- Type:
- Contract
- Start Date:
- 03/08/2024
- Contract Length:
- 12 months
- Contact Name:
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- Telephone:
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- Job Reference:
- JO0000014650_1720018574
- Job ID:
- 221941640
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