Regulatory Compliance Analyst
OpenPayd
London, UK
Published 3 months ago
Compliance Management Systems / Technology
Full time
Who are we?
OpenPayd is a universal financial infrastructure that powers the growth of the digital economy. By providing seamless, API-driven access to global financial services, OpenPayd enables businesses to move and manage money globally.
The OpenPayd platform delivers a full suite of banking and payments services, including payment accounts, trading capabilities, international and domestic payments and Open Banking services - all accessible via a single API. With a growing network of global banking partners, OpenPayd is providing the robust banking infrastructure digital businesses need to thrive.
Our Mission
At OpenPayd, our mission is to power the growth of the digital economy. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible and scalable platform.
How will you add to the OpenPayd journey?
We are looking forward to receiving your CV.
OpenPayd Talent Team
To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.
#LI-DNI
OpenPayd is a universal financial infrastructure that powers the growth of the digital economy. By providing seamless, API-driven access to global financial services, OpenPayd enables businesses to move and manage money globally.
The OpenPayd platform delivers a full suite of banking and payments services, including payment accounts, trading capabilities, international and domestic payments and Open Banking services - all accessible via a single API. With a growing network of global banking partners, OpenPayd is providing the robust banking infrastructure digital businesses need to thrive.
Our Mission
At OpenPayd, our mission is to power the growth of the digital economy. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible and scalable platform.
How will you add to the OpenPayd journey?
- Conduct regular reviews and assessments to identify and address any compliance issues promptly;
- Assist in responding to compliance queries and managing regulatory investigations or reviews.
- Stay abreast of changes in UK and EU regulations and communicate relevant updates on potential impacts to internal stakeholders;
- Assist in regulatory reporting, ensuring timely submission of reports to the FCA and other relevant authorities.
- Collaborate with internal teams to gather necessary data and ensure completeness and accuracy in reporting;
- Work closely with the legal and global compliance team to develop and update internal policies and procedures in line with regulatory updates;
- Ensure that all employees are aware of and adhere to compliance policies;
- Conduct risk assessments to identity and mitigate potential compliance risks;
- Develop and implement strategies to minimise the company's exposure to regulatory and compliance issues;
- Provide training to employees on compliance best practices;
- Foster a culture of compliance awareness within the Company;
- Providing ad-hoc compliance advice to business divisions where required;
- Undertake other responsibilities necessary for the proper performance of the role.
- Bachelor's degree in law, finance, business, or a related field
- 3+ year's experience in regulatory compliance, preferably within the financial industry
- In-depth knowledge of UK regulatory requirements, particularly those related to the financial industry
- Strong people skills, and the ability to work collaboratively in teams and on complex programs
- Ability to communicate both orally and in writing and in particular to be able to present credibly and professionally to senior management
- Detail-oriented with excellent analytical and problem-solving abilities
- Ability to work independently and collaboratively in a dynamic environment.
We are looking forward to receiving your CV.
OpenPayd Talent Team
To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.
#LI-DNI