Regulatory Compliance Analyst

OpenPayd Services Ltd; London; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a compliance expert to enhance its regulatory framework. This role involves conducting regular compliance assessments, managing regulatory queries, and ensuring adherence to UK and EU regulations. You will collaborate with various internal teams to ensure accurate reporting and foster a culture of compliance awareness. The ideal candidate will possess strong analytical skills and a solid background in regulatory compliance within the financial sector. This is a fantastic opportunity to contribute to a dynamic organization that values integrity and compliance in the financial landscape.

Qualifications

• 3+ years’ experience in regulatory compliance, preferably in financial industry.
• In-depth knowledge of UK regulatory requirements.

Responsibilities

• Conduct compliance reviews and manage regulatory investigations.
• Collaborate with teams for accurate regulatory reporting.
• Provide training on compliance best practices.

Skills

Regulatory Compliance

Analytical Skills

Communication Skills

Problem-Solving

Team Collaboration

Education

Bachelor’s Degree in Law

Bachelor’s Degree in Finance

Bachelor’s Degree in Business

Job description

Who are we?

OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.

OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.

Our Mission

Our mission is to open up banking and payments for business globally, through a modular platform. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible, and scalable platform.

How will you add to the OpenPayd journey?

• Conduct regular reviews and assessments to identify and address any compliance issues promptly;
• Assist in responding to compliance queries and managing regulatory investigations or reviews;
• Stay abreast of changes in UK and EU regulations and communicate relevant updates on potential impacts to internal stakeholders;
• Assist in regulatory reporting, ensuring timely submission of reports to the FCA and other relevant authorities;
• Collaborate with internal teams to gather necessary data and ensure completeness and accuracy in reporting;
• Work closely with the legal and global compliance team to develop and update internal policies and procedures in line with regulatory updates;
• Ensure that all employees are aware of and adhere to compliance policies;
• Conduct risk assessments to identify and mitigate potential compliance risks;
• Develop and implement strategies to minimize the company’s exposure to regulatory and compliance issues;
• Provide training to employees on compliance best practices;
• Foster a culture of compliance awareness within the Company;
• Provide ad-hoc compliance advice to business divisions where required;
• Undertake other responsibilities necessary for the proper performance of the role.

The ideal candidate will have:

• Bachelor’s degree in law, finance, business, or a related field;
• 3+ years’ experience in regulatory compliance, preferably within the financial industry;
• In-depth knowledge of UK regulatory requirements, particularly those related to the financial industry;
• Strong people skills, and the ability to work collaboratively in teams and on complex programs;
• Ability to communicate both orally and in writing and in particular to be able to present credibly and professionally to senior management;
• Detail-oriented with excellent analytical and problem-solving abilities;
• Ability to work independently and collaboratively in a dynamic environment.

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We are looking forward to receiving your CV.

OpenPayd Talent Team