Partner Oversight Analyst

3 days ago

Edinburgh, Edinburgh, United Kingdom Modulr Finance Limited Full time
About the Role

We are seeking a highly skilled and experienced Partner Oversight Analyst to join our team at Modulr Finance Limited. As a key member of our risk and compliance function, you will play a critical role in ensuring the effective management of risk and compliance across our partner network.

Key Responsibilities
  • Partner Oversight: Own a portfolio of partners, deeply understanding their business models, use of Modulr's products and services, and how those come together to fit within the regulatory framework and what risks exist as a result.
  • Risk Management: Carry out day-to-day activities in line with the Partner Oversight Framework, with the objective of managing risk for Modulr and working with partners to ensure they reach successful compliance outcomes.
  • Client Liaison: Liaise directly with partners through scheduled and ad-hoc calls, to gain updates and insights as well as to update and progress on specific topics and build the relationship.
  • MI Analysis: Receive and analyze MI in relation to partners, assessing for emerging risks and trends.
  • Quality Assurance: Engage in training and quality assurance activities across the team.
  • Reporting: Support internal reporting into governance committees and regulatory updates.
About You
  • Curiosity and Analytical Skills: You are deeply curious, keen to embrace and understand the complexities of clients' business models, use of Modulr products, and how these fit within the regulatory framework.
  • Client-Facing Skills: You enjoy being directly client-facing, building relationships, and working collaboratively with clients to achieve successful outcomes.
  • Risk and Compliance Experience: You have risk and compliance experience with a broad span, and an appetite to expand that knowledge.
  • Organizational Skills: You are structured and organized, able to handle the competing pressures of immediate requests alongside ongoing delivery of the Partner Oversight framework.
  • Communication Skills: You are analytical and can assess risks and define appropriate controls based on these, communicating the links, effectiveness, and any potential gaps clearly to others.
What We Offer
  • Competitive Salary and Benefits: We offer a competitive salary and benefits package, including a share options incentive scheme, company bonus, flexible benefits, and Perkbox.
  • Learning Opportunities: On joining Modulr, you will embark on our 3-day onboarding programme, called ModStart, to be equipped with the Modulr know-how and arm you with the tools you need to be successful from day one
  • Collaborative Work Environment: You will join a collaborative and dynamic team, working closely with colleagues to achieve our goals.

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