Fully remote anywhere
Business Analysts,Business analytics / business modelling,PSP,Transaction Processing,Compliance,Fraud
Contract | Full Time
ASAP
06/11/2023
Not specified
CESOP Business Analysts
Our client has a number of opportunities for CESOP specialists based in the UK or Mainland Europe.
As the EU is introducing new regulations from next year relating to cross-border payments mandating that Payment Service Providers (PSP) report payment transactions where the payer is located within the EU, and the payee is based in a second country (whether in or out of the EU), we require a number of CESOP specialists to work on this regulation.
CESOP rules could affect businesses that provide a payment service in the EU including:
We are looking for consultants who have experience in the following areas specifically related to CESOP: