Senior Compliance Analyst

1 month ago

Manchester, United Kingdom FIS Full time

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Business Administration

Travel Percentage :

0%

Are you ready to unleash your full potential?   We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.

Role Summary:

The position will be responsible for performing periodic Compliance Monitoring reviews. In addition, there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the annual plan as required in line with the Compliance Testing and Monitoring methodology.

The role holder will be required to assist in the delivery of the annual Compliance Monitoring and Testing plan assessing merchant services business activities, products, and processes to validate compliance with applicable laws and regulations, detecting and reporting any regulatory violations, weak controls or other potential areas of exposure and agreeing remediation plans and dates with key stakeholders.


What you will be doing:

  • Conduct scoping meetings with compliance partners and business participants.

  • Leads compliance monitoring and testing reviews and provides direction on any issues that are detected by the reviews.

  • Meet with business unit compliance partners and attended business support reviews on a regular basis to obtain status updates on compliance issues.

  • Share knowledge and experience with team members.

  • Identify areas of potential improvement.

  • Assess regulatory controls via design and operational control effectiveness testing.

  • Provide support in Compliance Testing and monitoring and complete peer reviews.

  • Create compliance testing reports.

  • Perform other ad-hoc duties as required.

What you bring:

  • 3 years plus experience in a Quality Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment.

  • Knowledge of applicable laws and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2.

  • Excellent analytical and attention to detail skills.

  • Ability to understand technical documents and legal or regulatory reference materials including the FCA handbook, specifically DISP, CONC, SYSC and PRIN.

  • Ability to work well as part of a team, decisive, goal orientated, proactive.

  • Clear and reliable communication skills, verbal and in written form.

  • Producing Compliance Monitoring reports outlining findings.

  • Validation and closure of findings.

  • Focused, proactive self-starter with good interpersonal skills and adept at working in a multicultural and inclusive environment; and,

  • Utilisation of Microsoft Office Suite (Excel, Word, PowerPoint).

What we offer you

  • A competitive salary and benefits

  • A variety of career development tools, resources and opportunities

  • The chance to work on some of the most challenging, relevant issues in the payment industry

  • Time to support charities and give back in your community

#LI-MQ1

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

  • Senior Compliance Analyst

    3 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    2 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    3 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    2 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    3 days ago

    Manchester,, Greater Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    3 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.Applying for this role is straight forward Scroll down and click on Apply to be considered...

  • Compliance Analyst

    2 months ago

    Manchester, United Kingdom eFinancialCareers Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **Compliance Testing Analyst I** Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues...

  • Senior Compliance Analyst

    3 days ago

    Manchester Area, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    3 days ago

    Manchester Area, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Analyst

    3 days ago

    Manchester Area, United Kingdom Animo Group Full time

    Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law...

  • Senior Compliance Monitoring

    4 weeks ago

    Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

  • Senior Compliance Monitoring

    4 weeks ago

    Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

  • Legal Compliance Analyst

    2 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and efficiently progress their cases. Your role encompasses auditing, compliance oversight, and collaboration with law firms to enhance their case...

  • Legal Compliance Analyst

    3 days ago

    Manchester, United Kingdom Animo Group Full time

    Automated litigation funding is here. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and efficiently progress their cases. Your role encompasses auditing, compliance oversight, and collaboration with law firms to enhance their case...

  • Head of Compliance

    3 weeks ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: Spearheading...

  • Head of Compliance

    6 days ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:nSpearheading...

  • Head of Compliance

    1 day ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Our client is seeking a Head of Risk & Compliance to join their business. Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to...

  • Head of Compliance

    2 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Our client is seeking a Head of Risk & Compliance to join their business.Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

  • Head of Compliance

    2 days ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Our client is seeking a Head of Risk & Compliance to join their business. Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

  • Head of Compliance

    4 weeks ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...