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- Tasks: Conduct compliance reviews, manage regulatory queries, and ensure adherence to policies.
- Company: Join OpenPayd, a global leader in payments and banking-as-a-service for the digital economy.
- Benefits: Enjoy a flexible work environment and opportunities for professional growth.
- Why this job: Be part of a mission-driven team that empowers businesses with seamless financial solutions.
- Qualifications: Bachelor’s degree and 3+ years in regulatory compliance, preferably in finance.
- Other info: Foster a culture of compliance awareness and provide training to employees.
The predicted salary is between 36000 - 60000 £ per year.
Who are we?
OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.
OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.
Our Mission
Our mission is to open up banking and payments for business globally, through a modular platform. 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 identify and mitigate potential compliance risks;
- Develop and implement strategies to minimize 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;
- Provide ad-hoc compliance advice to business divisions where required;
- Undertake other responsibilities necessary for the proper performance of the role.
The ideal candidate will have:
- Bachelor’s degree in law, finance, business, or a related field;
- 3+ years’ 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’d like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you are aware of it.
We are looking forward to receiving your CV.
OpenPayd Talent Team
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Regulatory Compliance Analyst employer: OpenPayd Services Ltd
Contact Detail:
OpenPayd Services Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Compliance Analyst
✨Tip Number 1
Familiarize yourself with the latest UK and EU regulations related to the financial industry. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing environment.
✨Tip Number 2
Network with professionals in the regulatory compliance field, especially those who work in financial services. Engaging with industry peers can provide insights into best practices and may even lead to referrals for job openings.
✨Tip Number 3
Prepare to discuss specific compliance challenges you've faced in previous roles. Highlighting your problem-solving skills and how you’ve successfully navigated complex regulatory issues will set you apart from other candidates.
✨Tip Number 4
Showcase your ability to work collaboratively by providing examples of how you've partnered with legal or compliance teams in the past. OpenPayd values teamwork, so demonstrating your collaborative spirit will be beneficial.
We think you need these skills to ace Regulatory Compliance Analyst
Some tips for your application 🫡
Understand the Company: Familiarize yourself with OpenPayd's mission and services. Highlight how your skills and experiences align with their commitment to compliance and the digital economy in your application.
Tailor Your CV: Customize your CV to emphasize your experience in regulatory compliance, particularly within the financial industry. Include specific examples of how you've addressed compliance issues or contributed to regulatory reporting.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of UK and EU regulations. Discuss your ability to communicate effectively with stakeholders and your experience in fostering a culture of compliance.
Highlight Relevant Skills: Make sure to mention your analytical abilities, attention to detail, and collaborative skills. These are crucial for the role and should be evident in both your CV and cover letter.
How to prepare for a job interview at OpenPayd Services Ltd
✨Understand Regulatory Frameworks
Make sure you have a solid grasp of UK and EU regulatory requirements, especially those relevant to the financial industry. Be prepared to discuss how these regulations impact compliance strategies.
✨Showcase Your Analytical Skills
Highlight your analytical and problem-solving abilities during the interview. Prepare examples of how you've identified compliance issues in the past and the steps you took to resolve them.
✨Demonstrate Team Collaboration
Since the role involves working closely with various internal teams, be ready to share experiences where you successfully collaborated on compliance projects. Emphasize your people skills and ability to work in dynamic environments.
✨Prepare for Compliance Scenarios
Anticipate questions related to compliance scenarios or regulatory investigations. Think through how you would approach these situations and be ready to articulate your thought process clearly.
