Compliance Consultant - York

North Yorkshire  ‐ Onsite
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Description

Compliance Consultant - York

Essential Experience:

  • Must have proficient and thorough knowledge of compliance law and principles.
  • Previous experience of working within a compliance role within Financial Services and/or Payment Industry experience would be advantageous.
  • Educated to degree level or equivalent (desirable degrees include Law/Business for example). Candidate will ideally have a legal, regulatory or compliance related background.
  • Excellent communication skills are essential and previous experience of working in a client facing role.
  • Working knowledge of European and In-Country legal and regulatory laws relating to payment processing (including EU influence pre and post-Brexit).

Key Responsibilities:

  • Work independently as a high level business/technical expert in reviewing documentation from regulatory bodies providing internal and external consulting services.
  • Communicate identified compliance gaps, financial exposure and impacts on clients, make recommendations and communicate plans for change/resolution.
  • Interface with clients and internal technical and business stakeholders, providing compliance guidance and support.
  • Represent the organisation at meetings and provide feedback and guidance on prioritization.

The Bridge IT are currently hiring for a Contract Compliance Consultant for a international client in York. This opportunity has a competitive day rate.

Please send CVs to the address below for further information.

Start date
n.a
From
The Bridge Ltd
Published at
08.11.2017
Project ID:
1447085
Contract type
Freelance
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