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- Tasks: Monitor and mitigate risks in payment transactions while ensuring compliance and governance.
- Company: Join a rapidly growing bank that values innovation and customer protection.
- Benefits: Enjoy hybrid working options and a dynamic work environment.
- Why this job: Be part of a team that shapes the future of payments and enhances customer experiences.
- Qualifications: Experience in payments processing and strong knowledge of regulations are essential.
- Other info: Opportunity to collaborate with various departments and stay updated on industry trends.
The predicted salary is between 36000 - 60000 £ per year.
Recruiting on behalf of a rapidly growing bank!
Location: London OR Manchester - hybrid
In this 1LoD role, you will monitor, assess, and mitigate risks associated with payment transactions across the organisation. Your expertise will ensure that payment processes comply with regulations, fraud prevention measures, and internal risk frameworks to protect both the organisation and its customers.
What you’ll be doing:
- Analyse customer journeys, assess controls, and define enhancements.
- Provide governance and control guidance across Payment Operations.
- Collaborate with Risk, Finance, and Compliance partners.
- Coordinate internal and external audits.
- Support the team with Risk & Control Self-Assessments (RCSAs).
- Report on Payment Operations governance monthly.
- Assist in testing and implementing new payment technologies and systems.
- Stay up-to-date with industry developments and regulatory changes.
What we’re looking for:
- Proven experience in payments processing within banking or financial services.
- Strong knowledge of UK and international payment schemes and regulations.
- Excellent problem-solving skills with the ability to handle complex queries.
- High attention to detail and a proactive approach to resolving issues.
- Strong communication and interpersonal skills with a customer-first mindset.
- Ability to work in a fast-paced environment and adapt to changing priorities.
- Familiarity with payment processing systems and digital banking platforms.
Risk Responsibilities:
- Foster a culture of balanced risk decision-making.
- Ensure compliance with policies, laws, and regulations.
- Complete mandatory training within required timeframes.
Risk Analyst - Payments employer: InterQuest Group
Contact Detail:
InterQuest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Analyst - Payments
✨Tip Number 1
Familiarise yourself with the latest UK and international payment schemes and regulations. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the banking and financial services sector, especially those working in risk management and payments. Attend industry events or webinars to make connections that could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled complex queries or resolved issues in previous roles. Highlighting your problem-solving skills and attention to detail will set you apart from other candidates.
✨Tip Number 4
Stay informed about the latest trends in payment technologies and digital banking platforms. Being able to discuss recent developments will show your enthusiasm for the role and your proactive approach to learning.
We think you need these skills to ace Risk Analyst - Payments
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payments processing and your knowledge of UK and international payment schemes. Use specific examples that demonstrate your problem-solving skills and attention to detail.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the organisation. Mention how your background aligns with the responsibilities listed, such as analysing customer journeys and collaborating with Risk and Compliance partners.
Showcase Relevant Skills: Emphasise your strong communication and interpersonal skills in your application. Provide examples of how you've successfully handled complex queries or adapted to fast-paced environments in previous roles.
Highlight Continuous Learning: Mention any recent training or certifications related to risk management, payment technologies, or compliance. This shows your commitment to staying up-to-date with industry developments and regulatory changes.
How to prepare for a job interview at InterQuest Group
✨Know Your Payment Regulations
Make sure you brush up on UK and international payment schemes and regulations. Being able to discuss these confidently will show that you understand the compliance aspect of the role, which is crucial for a Risk Analyst.
✨Demonstrate Problem-Solving Skills
Prepare examples of complex queries you've handled in the past. Highlight your problem-solving skills by discussing how you approached these challenges and what the outcomes were. This will showcase your analytical abilities.
✨Showcase Your Attention to Detail
In this role, attention to detail is key. Be ready to provide specific instances where your meticulous nature helped prevent issues or improved processes. This will help illustrate your proactive approach to risk management.
✨Communicate Effectively
Strong communication skills are essential. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to communicate them simply will set you apart from other candidates.
