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Compliance specialist - Payments, Fintech, FCA


£30,000 - £40,000 Per Annum

Flexible Home working


Permanent | Full Time



Not specified

Payments Compliance specialist needed :


Our client is a leading consultancy in the compliance space.

They are seeking an experienced Payments Compliance to join the team

In this role you will :

▪ Written and verbal ad-hoc queries
▪ Document review
▪ Policies and procedures
▪ Training
▪ Annual audits
▪ Research and prepare updates on regulatory changes to
be distributed internally and to clients
▪ Assist the Operations team in preparing and submitting
FCA authorisation applications for client firms.
▪ Assist with and conduct regulatory audits, including
document review and analysis, and produce a written
report of the findings.
▪ Produce and update training materials on various
different regulatory subjects and deliver training to clients
as and when required.
▪ Chair regulatory workshops to assist clients with
business development in terms of licencing and
requirements, and to map out control frameworks.
▪ Keep up to date with current UK and EU regulation and
changes which may occur or have occurred.