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Compliance & Risk Analyst - Payments

3 months ago

London, United Kingdom Page Personnel Full time
The Compliance & Risk Analyst will play a crucial role in the second-line risk assurance function, which is integral to the AML program.
The role ensures that their controls and processes are effectively managed to mitigate the risk of being used for money laundering.
Client Details
The client facilitates end-to-end financial services.
Operating from the UK, Singapore, and Canada, they assist customers globally in managing and operating their business payments while simplifying the complexities of multi-national regulations.
Description
Support the Head of Compliance in executing the Compliance strategy.
Conduct ongoing risk assessments of the Compliance function.
Collaborate with Compliance Management to prepare for regulatory changes.
Manage policy updates according to a planned schedule and provide training to ensure understanding and compliance.
Monitor and report on the Compliance framework, including:
1st Line of defence quality assurance.
Ongoing review and reporting of Compliance risk assessment.
Testing of internal/external systems and controls to ensure effective risk management.Profile
Several years of experience working within a payments or e-money regulated firm, with exposure to 1st and 2nd line Compliance functions.
Detail-oriented, organised, and capable of managing multiple priorities in a fast-paced environment.
Preferable experience working with data and business intelligence tools such as PowerBI.
Understanding of the risks in the deliverable FX and payments environment.
Knowledge of money flow between counterparties.
Confidence in dealing with various departments as required.Job Offer
Competitive salary £££ - The Head of Compliance is open to conversations, dependant on experience.
Hybrid working - 3 days in office
Professional Development Plan - ICA, CISI, etc.
Career progression - the longer-term plan for this role is to build out a stand alone Risk function