Risk Analyst - Payments

InterQuest Group; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A rapidly growing bank is seeking a Principal Consultant to oversee risk and compliance in payment transactions. This hybrid role involves analyzing customer journeys, ensuring regulatory compliance, and collaborating with various departments to enhance payment operations.

Qualifications

• Proven experience in payments processing within banking or financial services.
• Strong knowledge of UK and international payment schemes and regulations.

Responsibilities

• Analyse customer journeys, assess controls, and define enhancements.
• Collaborate with Risk, Finance, and Compliance partners.
• Support the team with Risk & Control Self-Assessments (RCSAs).

Skills

Problem Solving

Communication

Attention to Detail

Tools

Payment Processing Systems

Digital Banking Platforms

Job description

Get AI-powered advice on this job and more exclusive features.

This range is provided by InterQuest Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from InterQuest Group

Principal Consultant - Risk, Regulation and Compliance

Recruiting on behalf of a rapidly growing bank!

Location: London OR Manchester - hybrid

In this 1LoD role, you will monitor, assess, and mitigate risks associated with payment transactions across the organisation. Your expertise will ensure that payment processes comply with regulations, fraud prevention measures, and internal risk frameworks to protect both the organisation and its customers.

What you’ll be doing:

• Analyse customer journeys, assess controls, and define enhancements.
• Provide governance and control guidance across Payment Operations.
• Collaborate with Risk, Finance, and Compliance partners.
• Coordinate internal and external audits.
• Support the team with Risk & Control Self-Assessments (RCSAs).
• Report on Payment Operations governance monthly.
• Assist in testing and implementing new payment technologies and systems.
• Stay up-to-date with industry developments and regulatory changes.

What we’re looking for:

• Proven experience in payments processing within banking or financial services.
• Strong knowledge of UK and international payment schemes and regulations.
• Excellent problem-solving skills with the ability to handle complex queries.
• High attention to detail and a proactive approach to resolving issues.
• Strong communication and interpersonal skills with a customer-first mindset.
• Ability to work in a fast-paced environment and adapt to changing priorities.
• Familiarity with payment processing systems and digital banking platforms.
• Foster a culture of balanced risk decision-making.
• Ensure compliance with policies, laws, and regulations.
• Complete mandatory training within required timeframes.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  General Business

• Industries

  Banking and Financial Services

Referrals increase your chances of interviewing at InterQuest Group by 2x

Sign in to set job alerts for “Risk Analyst” roles.

London, England, United Kingdom 6 days ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 1 week ago

Greater London, England, United Kingdom 3 weeks ago

London, England, United Kingdom 2 weeks ago

Greater London, England, United Kingdom 5 days ago

London, England, United Kingdom 2 weeks ago

City Of London, England, United Kingdom 1 week ago

Risk and Compliance Manager - non financial

London, England, United Kingdom 3 months ago

London, England, United Kingdom 2 days ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 4 hours ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 4 hours ago

London, England, United Kingdom 1 day ago

London, England, United Kingdom 3 weeks ago

London, England, United Kingdom 3 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.