Agent Oversight Analyst

Edenred Finland Oy; Swindon; Hybrid; GBP 30,000 - 35,000; Full time

Job summary

Edenred PayTech hakee Agent Oversight Analystia Swindoniin/Lontooseen hybridityössä. Roolissa valvotaan ulkoistettujen Agenttien toimintaa ja varmistetaan säädösten noudattaminen sekä riskien hallinta.

Vastuulla on mittarien kehittäminen, tapaamisten organisointi ja raporttien laatiminen johtoryhmälle. Etsimme kokenutta noudattamisen ammattilaista, jolla on kokemusta finanssialalta ja kyky analysoida tietoja.

Qualifications

• Säntely verifioitu kokemus säännellyssä rahoituspalveluympäristössä.
• AML/rahapelien torjuntaan liittyvät säädökset tunnettava ja sovellettava.

Responsibilities

• Valvoa ja hallita Agents-aktiviteetteja Risk/Compliance-kontekstissa.
• Riski- ja hallintatoimien kehittäminen ja raportointi.
• Toteuttaa ja koordinoida agenttien sisäisiä tarkastelevia toimenpiteitä ja raportointia.

Skills

Regulated finance exp

AML/Fraud knowledge

PowerBI

Stakeholder comms

Tools

PowerBI

Job description

: United Kingdom - Swindon: Kokopäiväinen: Julkaistu tänään: JR021442Ota askel eteenpäin ja anna Edenredin yllättää sinut.Toimitamme joka päivä innovatiivisia ratkaisuja, jotka parantavat miljoonien ihmisten elämää ja yhdistävät työntekijät, yritykset ja kauppiaat ympäri maailmaa.Tiedämme, että sinulla on sata tapaa kasvaa. Meillä voit laajentaa taitojasi monikulttuurisessa, haastavassa ja dynaamisessa ympäristössä.**Uskalla liittyä Edenrediin ja valmistaudu kukoistamaan globaalissa yrityksessä, joka tarjoaa sinulle loputtomasti mahdollisuuksia.**Edenredissä on kyse meritokratiasta. Tulet sellaisena kuin olet ja annat panoksesi. Edenred-konserni tunnustaa, rekrytoi ja kehittää kaikkia kykyjä ja erityispiirteitä.Olemme sitoutuneet estämään kaikenlaisen syrjinnän ja tarjoamaan kaikille hakijoillemme yhtäläiset mahdollisuudet sukupuolesta ja sukupuolen ilmaisusta, vammaisuudesta, alkuperästä, uskonnollisesta vakaumuksesta ja seksuaalisesta suuntautumisesta tai muista kriteereistä riippumatta.**Job Description****Agent Oversight Analyst Hybrid – Swindon or London Salary - £30,000 to £35,000 + Bonus** The role of Agent Oversight Analyst is to monitor and control the key activities outsourced to Agents of PPT UK. The scope includes all activities outsourced to Agents including but not limited to; customer onboarding, suspicious activity reporting, fraud investigations, complaint handling, financial promotions and customer communications. Compliance with various legal obligations and regulatory standards is a key objective of the Agent Oversight function, including payment regulations, anti-money laundering and counterterrorist financing regulations, consumer duty, data privacy, sanctions and PEP compliance and consumer protection. The Agent Oversight Analyst will report directly to the Head of Agent Oversight and will be responsible for monitoring Agent activities and calling upon the expertise of other internal subject matter experts to ensure robust and systematic risk-based oversight and control of Agents. **Accountable to**Head of Agent Oversight **Key Working Relationships*** 2LoD UK* 1LoD UK* PPT Agents* Edenred Business Units* Compliance* Risk & Audit* Edenred Payment Service Managers **Key Responsibilities*** Ensure robust oversight and controls of Agent activities* Escalate appropriate risks and issues to the Head of Agent Oversight* Track remedial actions designed to improve effectiveness of Agent systems and control frameworks* Support development of key metrics which shows Agent’s performance and outliers for action* Oversee and ensure the accurate and compliant execution of PPT controls by Agents, addressing any key issues and control gaps* Collaborate with operational areas to resolve weaknesses in Agents’ controls* Co-ordinate monthly Agent reporting and annual self-assessments, ensuring reporting captures controls and identifies risks so these are addressed and identifies risk for mitigation* Organise Agent Oversight meetings, maintaining comprehensive and minutes and action items* Conduct monthly and quarterly sampling reviews as directed by the Head of Agent Oversight* Participate in and support on-site Agent visits* Providing key inputs into the MLRO report and risk assessments **Skills & Behaviours** **Role Specific*** Extensive experience in a regulated payment or financial services organisation with demonstrable exposure to financial crime and/or compliance monitoring activities* Practical regulatory knowledge and awareness, including business implications of regulations, laws, and industry best practice/guidance in relation to AML/Fraud/Compliance/Risk domains* Analytical thinker who can interpret Management Information and use it for sound decision making, assessing risk and control, highlighting deficiencies and recommending improvements* Ability to rapidly understand complex problems and rationalise these into workable solutions for Agents and PPT* Experience of working under pressure, in a dynamic and challenging environment* Proven experience in implementing and reviewing processes and controls to identify weaknesses* Experience of data analysis and reporting using applications such as PowerBI* High standard of communication with stakeholders at all levels, both verbal and written.* Attention to detail and excellent organisational skills **Behavioural*** Promote culture of compliance and excellence within the organisation* Commitment to engagement and ownership* Exhibit enthusiasm for providing unparalleled service levels to internal and external stakeholders whilst balancing the risk to PPT* Familiarity with Consumer Duty and the impact fraud can have on customers, innocent victims and regulated businesses The role holder will receive training to support their ongoing personal development **Why Edenred PayTech?**We are a subsidiary of the Edenred group and leaders in prepaid solutions including banking, virtual cards, debit, credit, and prepaid processing.As an Edenred PayTech employee you will get the support and structure that you need to enjoy your work and develop your career while doing what you love and making a difference in a fast-paced and innovative business. **Diversity:** Edenred PayTech are proud to be an equal opportunity employer. We will not discriminate against any applicant or employee based on age, race, colour, creed, religion, sex, sexual orientation, gender, gender identity or expression, national origin, citizenship, marital status or civil partnership/union status, disability, pregnancy, genetic information, or any other basis prohibited by applicable country or local laws