21 of 21 Permanent PSD2 Jobs in the UK

multiple) of: Corporate and Transactional banking Retail banking Credit Cards Payments Digital (e.g. online banking, mobile app) and Non-Digital (e.g. contact centre) Banking Channels Banking Regulation (e.g. PSRs, PSD2, Open Banking, MiFIR/MiFID, GDPR, Sanctions and Anti-Money Laundering Act). Knowledge of the typical end-to-end banking architecture, key systems and key challenges from both regulation More ❯

and experience in maintaining and reviewing SOC 1 Type 2 Reports, along with other certifications and disaster recovery (DR) outputs. Knowledge of fintech regulatory environments and compliance frameworks (e.g., PSD2, GDPR, PCI-DSS) preferred. Working at Allica Bank At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role More ❯

PSP integrations, including fraud, tokenisation, and settlement flows. Experience with cloud infrastructure (Azure preferred), CI/CD, and Kubernetes. Working knowledge of regulatory and compliance standards (PCI DSS, SCA, PSD2). Strong communication skills and the ability to explain complex technical concepts to a range of audiences. Experience working in Agile/Scrum teams with a DevOps culture and test More ❯

feasibility. Payments Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the companys competitive edge More ❯

non-technical stakeholders. Results-oriented approach with a focus on delivering exceptional customer satisfaction. Knowledge of payments technology, compliance standards, and security protocols related to payments (e.g., PCI-DSS, PSD2) is a plus. Willingness to travel occasionally to client sites as required. Bring all of you to work We create the conditions for high performers to thrive - through real ownership More ❯

Responsibilities Map remains up to date and accurate. Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) etc. Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and More ❯

capabilities Holders of security related certifications is a plus ( e.g.Azure , AWS, CISSP, GCIH, GCIA, GCFA, GNFA, GREM, or other equivalent) Awareness of regulatory and compliance requirements like GDPR, MAS, PSD2 etc is a plus. Preferably Fast learner with can do attitude and ready to get the hands dirty A strong team player who can collaborate with compassion Passionate to learn More ❯

not limited to Intermediate/Advanced Excel skills) Technical knowledge - not all are essential Changes in the market, products, legislation & regulation relevant to the business area- MiFID II, CASS, PSD2, GDPR, EMIR Understanding of payments processing Understanding of settlement and custody process Understanding of equities and derivatives clearingIf this is the role for you, click apply today and the team More ❯

role involves designing, maintaining, and executing a comprehensive control testing framework to evaluate operational, financial, and IT controls across the organization, ensuring compliance with regulatory standards such as FCA, PSD2, GDPR, COSO, and ISO 31000. Key Responsibilities Develop and update control testing policies, procedures, and documentation. Maintain a control library mapping controls to risks and objectives. Plan, execute, and document More ❯

e.g., OneTrust, Vanta) or third-party risk management systems. Qualifications in compliance, legal, procurement or risk (e.g., ICA, CIPS, IRM, ISO). Knowledge of regulatory regimes such as MiCAR, PSD2, and FCA PS21/3. What you can expect from us: Fair and competitive salary at every stage of your growth Meaningful ownership in the business through our employee option More ❯

learnings and supporting updates to monitoring rules, alerts, and internal procedures Regulatory Awareness: Stay current on relevant AML, fraud, and fintech regulatory obligations (e.g., UK FCA, JMLSG, MLRs, POCA, PSD2) and ensure investigations are aligned with compliance requirements Essential: Experience in a financial crime, AML, or fraud role within a fintech, lender, or digital bank Practical knowledge of transaction monitoring More ❯

consultancy in digital strategy development or execution. Deep knowledge and interest in areas like Open Finance, data sharing, APIs, customer journeys, product innovation, payment technology, and related regulations (e.g., PSD2, GDPR). Proven leadership managing project teams. Experience in managing consulting projects, especially in digital payments, identity, data sharing, or open banking/finance. Strong network in the DACH region More ❯

on digital commerce, payments, or financial systems in SaaS, fintech, or marketplace environments. Demonstrable expertise with Stripe or similar payment gateways. Deep understanding of EU financial compliance including VAT, PSD2, AML, and PSP licensing. Proven success leading large-scale B2B financial product initiatives. Technical fluency in API-first architecture, and ideally exposure to AI/ML tools for predictive finance More ❯

Project Support : Assist in project tracking, reporting, and delivery management for changes impacting payment platforms. Regulatory Compliance : Ensure all solutions meet relevant industry regulations and standards (e.g., ISO 20022, PSD2). Key Skills & Experience Experience : 3-5 years of experience as a Business Analyst, with at least 2 years focused on testing in banking payments environments. Payments Knowledge : Solid understanding More ❯

self-service analytics across the organisation. Enable ML/AI capabilities through robust pipelines, MLOps practices, and model monitoring. Ensure compliance with data privacy and financial regulations (e.g., GDPR, PSD2). Foster a high-performing data engineering team with strong culture, mentoring, and career paths. Champion cross-functional collaboration with risk, compliance, product, and analytics teams. Purpose of the role More ❯

Open Finance, ecosystem-based business models, data strategy and data exchange, APIs, customer journeys, product and service innovation, payment processes and technology, regulatory issues in data and payments (e.g. PSD2, GDPR); Proven leadership skills through the management of (project) teams; Commercially savvy with a relevant network in the NL, preferably consulting sales experienceand an intrinsic motivation to further develop in More ❯

regulatory requirements, and understood across the organization. Stay updated on regulatory changes and their impact on the operational risk and governance landscape. Ensure compliance with regulations such as GDPR, PSD2, and regulatory guidelines, supporting internal and external audits. Act as a liaison with regulators and auditors, providing documentation and responding to inquiries related to operational risk and governance. Work with More ❯

and enforce security standards and reference architectures for hybrid and cloud-native systems. - Lead threat modelling, architecture reviews, and risk assessments across cloud platforms. - Ensure compliance with regulatory frameworks (PSD2, ISO 27001, PCI DSS, NIST CSF, CSA CCM). - Integrate security into CI/CD and Infrastructure-as-Code workflows (DevSecOps). - Design and guide implementation of secure cloud infrastructure … years in Security Architecture. - Proven track record in Cloud Security Architecture for large-scale enterprise environments. - Deep domain knowledge in financial services and related European regulations (e.g., DORA, PSD2). - Hands-on expertise across IAM, network, application, data, and container security. - DevSecOps experience and strong understanding of CI/CD and cloud-native tooling. - Familiarity with multi-cloud security architecture More ❯

best practices in software development, architecture, and agile methodologies. Compliance & Risk Management: Partner closely with compliance and risk teams to ensure all technological solutions meet stringent regulatory requirements (e.g., PSD2, GDPR). Stakeholder Collaboration: Work closely with the CEO, executive team, product, sales, and operations to translate business needs into technical solutions and deliver exceptional value to clients. Technology Scouting … Strategic Vision: Ability to translate complex business challenges into clear technological strategies and actionable roadmaps. Security & Compliance: Profound understanding of payment security standards (PCI DSS) and financial regulations (e.g., PSD2, GDPR). Education: Bachelor's or Master's degree in Computer Science, Engineering, or a related field Languages: Russian language skills high desirable This vacancy is being advertised by Montpellier More ❯

support trends, pain points, and areas for proactive improvement and surface these observations to cross-functional teams and leadership. Ensure compliance with relevant financial regulations (e.g., Regulation E, MiCA, PSD2 ) when supporting users engaged in money movement, refunds, and disputes. Work closely with legal and compliance teams to stay up to date with evolving global regulatory frameworks impacting digital asset … the crypto/fintech space, including: Regulation E (Electronic Fund Transfer Act) in the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g. More ❯

This includes everything from billing, invoicing, and subscriptions to commissions and chargebacks. You'll also play a key role in keeping our platform compliant with regulations like DAC7 and PSD2 (and upcoming PSD3), while reducing manual work through smart automation. This role is central to the success of teams across both our SaaS and Marketplace businesses. By managing and improving … the end-to-end money flow - from collecting payments from partners to paying them out - ensuring accuracy, timeliness, and transparency. Ensuring compliance with financial regulations such as KYC, DAC7, PSD2, and PSD3, while supporting fraud checks and risk management. Supporting the evolution of our partner subscription model, supporting tailored pricing for different partner needs. Overseeing critical financial processes like billing More ❯