Compliance and Process Analyst – Card /Payments (12 month contract) – Hybrid in London City

Octopus Computer Associates; City Of London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading compliance consultancy is seeking a Compliance and Process Analyst to ensure compliance with company policies and industry regulations. This hybrid role based in London involves reviewing compliance controls and fostering collaboration within the team. Proven experience in financial services, auditing, and strong analytical skills are essential for success in this position.

Qualifications

• Proven experience in compliance, audit, risk management or process control.
• Strong knowledge of compliance frameworks and regulatory standards.
• Excellent attention to detail and strong analytical skills.

Responsibilities

• Ensure team alignment with company policies and industry regulations.
• Review and enhance compliance controls.
• Foster collaboration between management and staff.

Skills

Compliance in financial services

Audit and risk management

Analytical skills

Attention to detail

Interpersonal skills

Communication skills

Tools

Salesforce

Job description

Compliance and Process Analyst - Hybrid / London 2 x a week

Compliance Analyst, compliance consultant, Process Control analyst

My client is looking for a compliance and process control analyst/specialist in one of their divisions to ensure their team is in line with company policies, industry regulations, and best practices. This role is critical in safeguarding compliance culture, reviewing and enhancing controls, and fostering collaboration between management and staff to ensure procedures are clear, effective, and consistently followed.

To suit you’ll have the following experience

• Proven experience in compliance, audit, risk management, or process control ( in a financial services or regulated environment).
• Strong knowledge of compliance frameworks, complaints handling processes, and regulatory standards.
• Excellent attention to detail with strong analytical and critical thinking skills.
• Experience creating, reviewing, and maintaining SOPs, job aids, and internal controls.
• Strong interpersonal and communication skills to engage with management, staff, and regulatory partners.
• Ability to conduct audits or case reviews with accuracy and objectivity.
• Proactive, organized, and capable of managing multiple priorities.
• Financial services ideally Cards/Payments.

Nice to have Salesforce as case handling tool

Role is Hybrid: London/Remote