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Permanent

Junior Compliance Officer (Fintech Payments)

London
money-bag 20000.00-20000.00 Annual
Posted 4 days ago

Up to £35,000 + Excellent Bonus and BenefitsLocation: 5 days a week in the officeDue to exciting business growth, a fantastic opportunity has arisen for a diligent and proactive Junior Compliance Officer to join a leading innovator in the digital payments space.This is an ideal entry-level or "second-step" role for a recent graduate (2:1 or above) looking to launch a career in the fast-paced world of Fintech. Whether you have completed a relevant degree (Law, Business, Criminology, or Finance) or have gained some initial office-based work experience, this role offers a comprehensive training ground in regulatory compliance.Reporting directly to the Regulatory Compliance Manager, you will play a critical role in supporting the day-to-day operation of the firm''s regulatory compliance framework.Duties of the Junior Compliance Officer to include:Framework Support: Provide second-line support to the Regulatory Compliance Manager and assist in the operation of the compliance framework.First-Line Assistance: Support teams by helping to interpret policies and procedures, escalating complex queries where required.Monitoring and Testing: Perform compliance monitoring and testing activities-such as reviews of marketing or customer journeys-to ensure we are meeting FCA standards.Documentation and Evidence: Gather and maintain evidence, document results, and support the tracking of any necessary remediation actions.Regulatory Reporting: Assist with formal submissions and notifications ..... full job details .....

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