Regulatory Compliance Specialist (FinTech, EMI)
Skills
- Regulatory Compliance expertise
- FCA Handbook understanding
- AML/CTF regulations knowledge
- Data protection legislation familiarity
- Strong analytical skills
Responsibilities
- Regulatory Reporting & Compliance Oversight
- Ensure timely submission of regulatory reports
- Maintain compliance with FCA regulations
- Support AML compliance and regulatory strategy
- Oversee GDPR and data protection regulation
- Coordinate with auditors for compliance assessments
Education
- Bachelor's degree in Finance, Law, or related field
Benefits
- Monthly investment in English learning
- Yearly professional development allocation
- Performance-based career growth opportunities
- Flexible vacation and sick leave policies
Average salary estimate
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