1 of 1 Permanent Compliance Consultant Jobs in England

Payments Compliance Consultant - Outside IR35, 6 months contract £500 - £650 per day. Hybrid, 2 days per week onsite in Bradford Purpose: The Payments Compliance Consultant will provide expert analysis and guidance to ensure the organization meets developing banking accreditation standards. This role involves reviewing technical compliance … transactional data used to form current files consumed by bank systems today. Evaluate technical solutions, including payment systems, security protocols, and integration points, for compliance with banking standards. Prepare detailed compliance reports, including findings, recommendations, and risk assessments. Prepare a comprehensive set of standard operating procedures and knowledge ...