Regulatory Compliance Analyst

3S Money; London; Hybrid; GBP 45,000 - 70,000; Full time

Job summary

Join 3S Money, a leading company in international business banking, as a Regulatory Compliance Specialist. You will be instrumental in developing compliance capabilities in a growing department. In this role, you will navigate regulatory obligations, manage audits, and foster a culture of adherence within a diverse and collaborative environment, enhancing your professional growth.

Benefits

Stock options after 12 months

Hybrid working setup

Qualifications

• Minimum of 3 years' experience in compliance and risk management.
• Experience in developing compliance management techniques.
• Familiarity with regulatory audits and investigations.

Responsibilities

• Review and create policies aligned with regulatory obligations.
• Investigate regulatory issues and manage escalations.
• Oversee data collection and reporting for authorities.

Skills

Regulatory compliance

Risk management

Financial crime knowledge

Anti-money laundering regulations

Job description

Hybrid working with up to 2 remote working days weekly.

As the business progresses to "scale-up", uplifting the department with an experienced hire in the Regulatory Compliance space will ensure the department can keep pace with the growth of the business and develop its AML/Regulatory Compliance capabilities.

Our mission

3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive, and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll join a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunities ahead.

Our culture

At 3S Money, we believe in caring personally, staying curious, and making an impact through collaboration, not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.

What you’ll be doing

• Review and create policies & procedures aligned with regulatory obligations.
• Investigate regulatory issues and escalations.
• Manage data collection, reporting, and recording for management and authorities.
• Review and manage breaches with root cause analysis.

About you, you have

• A minimum of 3 years' experience in compliance and risk management.
• Experience with developing and executing compliance management techniques.
• Experience participating in regulatory audits, investigations, and supporting relevant strategies.
• Knowledge of financial crime and anti-money laundering regulations is beneficial.
• UK experience within the financial services industry.
• EU/other experience is beneficial.

In return for your hard work:

Competitive salary plus stock options (after 12 months) & benefits.

Hybrid working setup in our city-centre office.

We foster non-BAU projects in our team, encouraging exploration of new avenues to expand your expertise and benefit your professional pathway & our teams.

And much, much more…

Our commitment to you

We are an equal opportunities employer. We base recruiting decisions on experience, skills, and personality. Our goal is to work with the best people. We’re creating services for everyone, so diversity is essential. Our diverse team has been foundational to our success in building efficient products, making better decisions, and creating an inclusive workplace. Applicants of all backgrounds are encouraged to apply and discover the 3S way.