Regulatory Specialist - Fintech

  • Competitive
  • London, England, United Kingdom
  • Contract, Full time
  • B&FS Finance
  • 07 Dec 17 2017-12-07

Investigo are currently working with a Fintech business who are looking for a Regulatory Specialist to implement and develop their Regulatory systems and controls. The ideal candidate will have previously worked on a similar project within a banking environment.

Key Responsibilities:

  • Understand and develop the business' Regulatory Regulatory requirements
  • Implementation of a new Regulatory Reporting system to support the CRD IV, FCA, PRA and Bank of England returns 
  • Ownership of all PRA, FCA, BOE and EBA returns
  • Liaising with auditors to ensure reporting is in line with IFRS standards
  • VAT and Corporate Tax returns
  • Support the Financial Control team when needed

Key Requirements:

  • Qualified accountant (ACA, ACCA, CIMA)
  • Regulatory reporting experience in the banking sector
  • A good understanding of IFRS standards, VAT and UK Tax