Senior Regulatory Consultant

  • Competitive
  • London, England, United Kingdom London England GB
  • Contract, Full time
  • Investigo Compliance
  • 11 Apr 18 2018-04-11

A London based payments company are looking for an Interim Senior Regulatory Consultant to join their PSD2 project on initially a 6 month contract paying £800-£1000 a day.

Responsibilities:

  • Provide Regulatory and Legal analysis and guidance on issues impacting the firm set up and maintenance including understanding the evolving digital banking agenda and related innovations to ensure compliant regulation is at the heart of the new ecosystem.
  • Help the Implementation Entity formulate Regulatory policy, strategy, standards and controls using knowledge of the prevailing regulations, laws, legal agenda and thinking.
  • Act in an advisory capacity to resolve regulatory/legal queries and associated risk issues linked to the delivery of the company.

Skills, Knowledge and Experience:

The role requires an in depth understanding of PSD2 / PSR in particular as they relate to the business of an AISP and PIPS and how both parties interact with ASPSPs. The candidate must be familiar with the following to the extent that they would be able to hold their own in a technical debate with a regulatory specialist from a tier one ASPSP or a technical specialist at the FCA or ICO. The ideal candidate will be legally qualified.

This is an excellent opportunity to work on a key project for a well-regarded payments firm. You will be at the forefront of change and will help lead regulatory developments.