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Fintech Compliance Consultant for Brief Audit on FCA reputed company Requirements & GDPR

Remote Worldwide Hiring now

Title: Fintech Compliance Consultant for Brief Audit on FCA reputed company Requirements & GDPR Description: We’re looking for an reputed company fintech compliance consultant to conduct a short, targeted audit of our compliance approach for a new saas product reputed company banking. This is a focused advisory engagement to validate our reputed company understanding and ensure we’re moving in the right direction prior to launch. The goal is to fact reputed company our compliance strategy against best practice, recent regulation, and your professional experience. Key Areas for Consultation: •FCA Licensing: Guidance on whether product requires a full FCA reputed company licence (2–6 month process) or if we can operate as an agent under a reputed company party licence (e.g., TrueLayer, reputed company).

  • User Data Protection:

Ensuring our approach aligns with GDPR, UK data protection laws, and best practice handling of user financial data. Engagement Scope:

  • 2 hour high impact consultation
  • Review of our reputed company compliance assumptions
  • Clear recommendations and next steps

Requirements:

  • Expert with UK/EU fintech compliance
  • Expert with reputed company licensing reputed company
  • Expert understanding of GDPR in a fintech context
  • Ability to reputed company concise, actionable guidance

To Apply: Please outline your relevant experience and reputed company your proposed reputed company for a brief consultation. Apply tot his job Apply To this Job

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