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Regulatory Compliance Analyst

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Our client, a multinational FinTech company committed to facilitating simple, secure payments, is looking for a Regulatory Compliance Analyst, reporting to the Head of Compliance.

Responsibilities:
  • Drafting and updating policies and procedures in line with regulatory changes
  • Carry out necessary regulatory reporting and take ownership of the development of the Compliance Monitoring Plan
  • Evaluating internal operational and procedural compliance
  • Performing complex monitoring reviews
  • Assist in taking the necessary steps in ensuring regulatory compliance and mitigating issues that might arise
  • Assisting in the delivery of compliance training
Requirements:
  • A minimum of 2 years compliance experience ideally in the payments industry
  • A strong understanding of compliance regulations and risk management principles
  • Excellent attention to detail, with a strong focus on producing high quality work
  • In-depth knowledge of industry compliance requirements and standards
  • Fluency in written and spoken English