UK OR any mainland Europe location
Business Analysts,Business analytics / business modelling,FinTech,International Money Transfer,Transaction Processing
Contract | Part Time
Cross Border Payments - Business Analysts
Our client has a number of opportunities for BA’s with Cross Border Payments expertise to advise Financial Institutions on the CESOP regulations being introduced by the EU.
To perform this role, specialists must be 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 Cross Border Payment 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 :