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Regulatory Compliance Analyst

A Regulatory Compliance Analyst is being sought by a multinational FinTech company, which provides enterprises with an effortless way to banking and payment solutions. Reporting to the Head of Compliance you will be:  

Responsibilities: 

  • Drafting and updating policies and procedures in line with regulatory changes 

  • Carrying 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 

  • Assisting 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