At a Glance
- Tasks: Translate regulatory requirements into clear business rules and ensure compliance across systems.
- Company: Join OpenPayd, a leader in universal financial infrastructure for the digital economy.
- Benefits: Enjoy a personal training budget, gym discounts, health insurance, and 25 days annual leave.
- Why this job: Make a real impact by ensuring compliance in a fast-paced fintech environment.
- Qualifications: Experience with regulatory requirements, strong SQL skills, and analytical mindset required.
- Other info: Collaborate with diverse teams and enjoy regular team socials in a dynamic workplace.
The predicted salary is between 28800 - 48000 £ per year.
At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API. A global network of licences alongside our best-in-class tech is why we’re trusted by 1000+ enterprise clients to process over $180bn volume annually.
How will you add value to the OpenPayd journey?
- Translate regulatory and compliance requirements into clear business rules, validation frameworks, and system behaviours.
- Define structured mappings between regulatory obligations and system-level controls.
- Analyse APIs and internal services to ensure compliance requirements are enforced at payload and workflow level.
- Define field-level validation logic for account data, beneficiary information, transaction metadata, and payment references.
- Structure exception handling and rejection logic across payment and account-related workflows.
- Map end-to-end process flows (including exception and control points) to ensure regulatory coverage.
- Support implementation of safeguarding, reconciliation, and liquidity-related control mechanisms within payment flows.
- Conduct impact analysis when regulatory or scheme rules change and document required system updates.
- Identify gaps or weaknesses in existing control frameworks and propose structured remediation.
- Maintain clear, structured documentation to support audit readiness and governance standards.
The ideal candidate will have the following:
- Experience translating regulatory or compliance requirements into system rules and technical artefacts.
- Familiarity with payment schemes (SEPA, SWIFT, FPS or equivalent).
- Ability to analyse API request/response structures and define validation logic.
- Strong process modelling capability, especially around control and exception flows.
- Experience working cross-functionally with Compliance, Engineering, Product, and Operations teams.
- High attention to detail and strong analytical mindset.
- Strong SQL knowledge.
Our perks and benefits:
- Personal training budget
- Discounted gym membership
- Company Pension plan (location dependant)
- Health Insurance
- Wednesday office breakfasts, office fruits and a full bar & regular team socials
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
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.
Technical Business Analyst employer: OpenPayd
Contact Detail:
OpenPayd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Technical Business Analyst
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those at OpenPayd. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for the interview by diving deep into OpenPayd's services. Knowing their platform inside out will show you're genuinely interested and ready to contribute.
✨Tip Number 3
Showcase your analytical skills! Be ready to discuss how you've tackled compliance challenges in the past. Real examples will make you stand out.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Technical Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the Technical Business Analyst role. Highlight your experience with regulatory requirements and compliance, as well as any relevant technical skills like SQL.
Showcase Your Analytical Skills: In your application, emphasise your analytical mindset and attention to detail. Mention specific examples where you've translated complex regulatory requirements into clear business rules or system behaviours.
Keep It Clear and Concise: When writing your application, clarity is key! Use straightforward language and structure your information logically. This will help us quickly see how you fit into our team.
Apply Through Our Website: We encourage you to apply directly through our website. This ensures your application gets to the right place and helps us keep track of all candidates efficiently.
How to prepare for a job interview at OpenPayd
✨Know Your Regulations
Make sure you brush up on the regulatory and compliance requirements relevant to the role. Understand how these translate into business rules and system behaviours, as this will likely come up in your interview.
✨Get Familiar with Payment Schemes
Since familiarity with payment schemes like SEPA, SWIFT, and FPS is crucial, take some time to research these systems. Be prepared to discuss how they work and how they relate to compliance requirements during your interview.
✨Show Off Your Analytical Skills
Be ready to demonstrate your analytical mindset. You might be asked to analyse API request/response structures or define validation logic, so practice explaining your thought process clearly and concisely.
✨Highlight Cross-Functional Experience
This role involves working with various teams like Compliance, Engineering, and Product. Share specific examples of how you've successfully collaborated across functions in the past, as this will show you're a team player who can add value to their operations.