Compliance Analyst Job in London

Compliance Analyst Job in London. Apply for the latest London jobs in Accounting/Financial/Insurance.

Compliance Analyst Job in London

Job Description
Trust Payments have an exciting opportunity for a Compliance Analyst to join to the team.

Location: London

Salary: Competitive

About Us:

Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group.

Compliance Analyst – The Role:

Reporting to the Head of Compliance/MLRO, the compliance analyst will be initially responsible for the timely review and assessment of TUKPL’s UK merchant portfolio in preparation for the planned migration in Q4 2022. In addition, the analyst will provide support in the research and preparation of the UK Compliance framework and proposed monitoring process.

Further, the analyst will support BAU underwriting queries and SAR reporting management, under the guidance of the Deputy MLRO.

Post migration the analyst will continue to support BAU activities, alongside performing robust compliance monitoring of TUKPL’s outsourced activities.

Compliance Analyst – Key Responsibilities:

– Assisting within BAU daily queries, projects and tasks

– Assessing UK high-risk, PEP present, complex merchants

–  Providing SAR research and investigation support

– Assisting wider business with BAU enquiries and requests

– Assisting in development of UK compliance framework and monitoring plan objectives

– Contributing to (the effectiveness of) and performing robust compliance monitoring

– Working collaboratively with other departments to evaluate effectiveness of outsourcing model findings and best practice

– Assessing success of the compliance monitoring, providing recommendation and enhancement opportunities to maximise efficiency and robustness of outsourcing approach

– Providing accurate and concise monitoring data for regular MI

– Ongoing monitoring of existing portfolio

– Researching industry compliance regulations and policies

– Developing and executing new compliance policies and procedures

– Maintaining policy repository oversight

– Providing advice and guidance to the business, in response to compliance queries

Compliance Analyst – you:

– Knows their AML legislation and can readily discuss

– Understands the regulations and its purpose

– Has experience in the payments industry, particularly acquiring

– Has knowledge of card scheme requirements

– Understanding of ecommerce and other payment mechanisms

– Has experienced of large-scale remediation projects

– Is familiar with CRM systems and gateway functionality

– Self-disciplined when working alone, with effective multi-tasking capabilities

Compliance Analyst – Benefits:

– Opportunity to be part of a rapidly scaling and market leading Fintech business

– Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders

– Family friendly enhanced benefits/policies

– Pension, Healthcare, Life Assurance

– Social events and team building

– Celebrations

We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.

During the recruitment process we welcome you to inform us confidentially of any special adjustments required in order to participate fully in our recruitment experience.

To submit your CV for this Compliance Analyst opportunity, please click ‘Apply’ now

Job Type: Permanent, Full Time
Location: London
Category: Accounting/Financial/Insurance
City: London
County: London
Country: United Kingdom
Salary:
Benefits: