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Compliance Officer

  • Location: City of London
  • Salary: £65,000 - £75,000
  • Job type: Permanent
  • Job reference: NE167856A
  • Sector: Banking
Job Description

Fintech bank




£65,000 - £75,000


Core Responsibilities:

  • Providing compliance oversight, advice and guidance to all areas of the business relating to PRA and FCA regulation, PSR and Payments Scheme requirements and all applicable industry codes and guidance.
  • SME and project lead for GDPR programme. This has included providing support on all areas of project management, drafting processes, providing advice on regulation etc.
  • Responsible for delivering PSD2 and maintain ongoing compliance including completion of traceability matrix, board briefings/training and post implementation reviews.
  • Responsible for all upstream risk monitoring and briefings for the business.
  • Responsible for delivering the Compliance Monitoring and Testing Plan including thematic reviews, controls testing and tracking of action closure
  • Providing advice on business banking and credit card business requirements.
  • Providing oversight on FSCS requirements
  • Providing support on regulator relationship management.

Please send your CV to be considered for this position.

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