Junior Compliance Specialist

LMA is partnering with a global Software company to recruit a passionate and detail-oriented Junior Compliance Officer to join their growing team on an initial 12 month FTC. You'll play a pivotal role in supporting the overall compliance program, with a specific focus on requirements under our FCA regulatory licenses for Open Banking and Payments activities.

Role Responsibilities

• Champion the company's compliance with Financial Conduct Authority (FCA) regulations.
• Own all aspects of UK regulatory reporting for their Open Banking & Payments licenses.
• Partner with the Head of UK Compliance and senior leadership to manage 'high-focus' areas for the FCA, including reporting, customer complaints, and notifications.
• Provide insightful compliance advice on new and existing regulated financial services products.
• Support the company's continued compliant growth within the international market.

Person Specification

• Proven experience with regulatory reporting, ideally within the financial services sector.
• In-depth knowledge of the FCA and its regulations, with a specific focus on payments activities.
• A strong understanding of the Payment Services Directive (PSD2) and its implications.
• Excellent communication and interpersonal skills to effectively collaborate across the organization.
• A meticulous and detail-oriented approach to ensure accurate and timely regulatory reporting.
• A degree in Law, Finance, Business, or an equivalent qualification (desirable).
• Prior experience within banks, FinTech companies, payment service providers, or consultancies (a plus).

Join a dynamic and purpose-driven company at the forefront of financial technology. You'll work alongside a talented team in a collaborative and supportive environment, where your contributions will directly impact their continued success. This is a hybrid position with 2 days in the office, so please apply if interested!