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Compliance Specialist
4 months ago
**Description**
**Regulatory Reporting Analyst / Regulatory Affairs Specialist / Regulatory Affairs Manager / Compliance Specialist - Permanent - Full Time - Milton Keynes**
**Why Viva Wallet**:
Are you a Regulatory Reporting Analyst wanting a chance to be a part of one of Europe’s fastest growing Fintech companies? Want a career path focusing on training and development? Then look no further Viva wallet is based in 24 countries, growing at an exponential rate with the backing of one of the worlds’ largest banks.
What We Offer:
- A highly competitive annual salary (based upon experience).
- Opportunity for a rapid career development in the fastest growing FinTech in Europe.
- Annual personal performance bonus (Up to 4 x your monthly salary).
- Pension.
- Free state of the art gym (on site for Milton Keynes employees).
- Structured career development.
- 22 Days holiday rising to 25 with service (plus 8 Bank Holidays).
- New Mothers Maternity Scheme - 20 weeks of full pay maternity leave.
- A diverse and friendly working environment
- Great location, nearby train links and next to MK Shopping Centre.
- 9am-5pm working hours Monday to Friday.
**About the Role of Regulatory Reporting Analyst / Regulatory Affairs Specialist / Regulatory Affairs Manager / Compliance Specialist**
More specifically, you will:
- Analyze reporting requirements in order to develop data dictionaries in collaboration with internal stakeholders and regulators with regard to Statistics, AML, Payment and Tax Fraud;
- Provide business specifications to internal development teams for the implementation of automated report production processes;
- Design quality assurance controls, KPIs and reconciliation rules that will ensure the accuracy and consistency of reports produced;
- Perform qualitative analysis on reports produced so as to identify the key drivers of changes;
- Facilitate report submissions and communication with regulators with regard to reporting regulatory framework;
- Identify changes in the regulatory framework, in internal processes or services in order to embed them in the existing reporting production process;
- Develop documentation and provide supportive material to collaborating units within headquarters and branches abroad
- Assist in the smooth implementation of the internal timeline and follow up the tasks' deadlines assigned to collaborative peers;
- Engage to continuous knowledge development regarding services offered, regulations, best practices, tools and techniques;
To be considered you should have:
- University degree in Finance, Business Administration or equivalent;
- Master’s degree in Risk Management/Governance, Business Administration or Finance will be considered as a plus;
- Up to 2 years of experience in relevant position, preferably in the financial sector;
- Strong MS Office skills, primarily in Excel and/or Power BI. Experience on SQL will be considered as a plus;
- Strong analytical and communication skills;
**Who We are**
Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods.
**#LI-Onsite**
**Job Types**: Full-time, Permanent
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Supplemental pay types:
- Performance bonus
Ability to commute/relocate:
- MILTON KEYNES: reliably commute or plan to relocate before starting work (required)
Work Location: In person
Application deadline: 21/04/2023
