Partner Oversight Analyst

2 weeks 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 be responsible for overseeing the activities of our partners, ensuring they meet regulatory requirements and manage risk effectively.

Key Responsibilities
  • Own a portfolio of partners and develop a deep understanding of their business models, use of Modulr's products and services, and regulatory risks.
  • Carry out day-to-day activities in line with the Partner Oversight Framework, managing risk for Modulr and working with partners to achieve successful compliance outcomes.
  • Liaise directly with partners through scheduled and ad-hoc calls, updating and progressing on specific topics and building relationships.
  • Receive and analyze MI in relation to partners, assessing emerging risks and trends.
  • Request and analyze regular samples of KYC, dealing with any quality issues.
  • Engage in training and quality assurance activities across the team.
  • Support internal reporting into governance committees and regulatory updates.
About You
  • You are a deeply curious and analytical individual, with a strong interest in FinTech, risk, and compliance.
  • You have experience working in a risk and compliance function, with a broad span of knowledge and an appetite to expand that knowledge.
  • You are structured and organized, able to handle competing pressures and deliver the Partner Oversight framework.
  • You are analytical and can assess risks and define appropriate controls, communicating the links, effectiveness, and any potential gaps clearly to others.
What We Offer
  • A competitive salary and benefits package.
  • A comprehensive training program, including our 3-day onboarding program, ModStart.
  • Opportunities for career growth and development.
  • A dynamic and supportive work environment.

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