Compliance Associate

 Central London

  •  Providing day to day advice on Payment Services Regulations (PSRs) and other regulatory requirements
  •  Supporting the firm’s regulatory change agenda as the payments compliance subject matter expert
  •  Identifying and analysing regulatory change relating to payments
  •  Providing advice and support as a second line of defence and making sure of regulatory compliance in payments and fair outcomes for customers are implemented

Requirements

  • Extensive experience within a compliance role relating to payments
  • Applied knowledge of providing assurance on payments-related issues
  •  An in-depth understanding of the PSRs and relevant sections of the FCA (Financial Conduct Authority) Handbook and PRA (Prudential Regulation Authority) Rulebook
  • Extensive experience of PSD2 (Payment Services Directory 2)
  •  Comfortable nurturing colleagues on regulatory requirements Passionate about providing unparalleled levels of service and convenience for customers
  • Prepared to stick at something – we get nervous if someone has jumped from job to job
  • Able to work and learn quickly in a fast paced, fun and dynamic environment

Benefits

  • Pension
  • 28 days holiday (inc. Bank Holiday’s) pro rata
  • Room for growth
  • The ability to work with some of the key players in the FX industry
  • An extremely marketable suite of products