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Regulatory Compliance Officer

Regulatory Compliance Officer

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Lizzie Risdale

  • Contact email:

  • Job ref:


  • Published:

    5 months ago

  • Consultant:

    Lizzie Risdale

Regulatory Compliance Officer| Payments Company | £40-50k (DOE)

Finitas are delighted to be working exclusively with this Payments company in their search for a Regulatory Compliance Officer to support the team.

You will need to have experience in:

  • 2nd line compliance experience (ideally within Payments)
  • Card Scheme Reporting experience
  • Understanding of FCA Regulatory Reporting
  • KYC/KYB experience

If you are interested and have the relevant experience, get in touch now!