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Change Request Analyst

2 months ago

London, Greater London, United Kingdom Trust Payments Full time
About the Role

Trust Payments is a leading unified payment technology group seeking a skilled RFC Risk Analyst to join their team.

Main Responsibilities:

  • Conduct thorough risk assessments for 'Request For Change' made by merchants, evaluating potential risks to the bank.
  • Perform identity checks, AML, and credit score reviews to ensure compliance with underwriting standards and company policies.
  • Collaborate with the Risk Department to agree on change request form-related choices and contribute to process improvements.
  • Ensure adherence to Company and Card Schemes rules and policies.

Requirements:

  • Strong logical and quantitative skills.
  • Knowledge of financial and risk analysis.
  • Ability to comprehend Audited Financial Statements.
  • Attention to detail and due diligence.
  • Good written and oral communication skills.
  • Prioritization and flexibility skills.
  • Well-organized and meticulous.
  • Team player.
  • Proficiency with office tools, particularly Microsoft Office, Word, Excel, and PowerPoint.

What We Offer:

  • Opportunity to be part of a rapidly scaling and major Fintech business.
  • Flexible working arrangements.
  • Health and wellbeing ethos, including regular wellness sessions, fitness, and nutrition events.
  • Family-friendly enhanced benefits and policies.
  • Pension, healthcare, and life assurance.
  • Social events and team-building activities.