Compliance and Process Analyst – Card /Payments (12 month contract) – Hybrid in London City

Compliance and Process Analyst – Hybrid / London 2 x a week

Compliance Analyst, compliance consultant, Process Control analyst

My client is looking for a compliance and process control analyst/specialist in one of their divisions to ensure their team is in line with company policies, industry regulations, and best practices. This role is critical in safeguarding compliance culture, reviewing and enhancing controls, and fostering collaboration between management and staff to ensure procedures are clear, effective, and consistently followed.

To suit you’ll have the following experience

• Proven experience in compliance, audit, risk management, or process control ( in a financial services or regulated environment).
• Strong knowledge of compliance frameworks, complaints handling processes, and regulatory standards.
• Excellent attention to detail with strong analytical and critical thinking skills.
• Experience creating, reviewing, and maintaining SOPs, job aids, and internal controls.
• Strong interpersonal and communication skills to engage with management, staff, and regulatory partners.
• Ability to conduct audits or case reviews with accuracy and objectivity.
• Proactive, organized, and capable of managing multiple priorities.
• Financial services ideally Cards/Payments.

Nice to have Salesforce as case handling tool

Role is Hybrid: London/Remote