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- Tasks: Advise financial institutions on new EU cross-border payment regulations and assist with compliance.
- Company: Leading consultancy firm focused on financial services and regulatory compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Be at the forefront of financial regulation changes and make a real impact in the industry.
- Qualifications: Experience in cross-border payments and strong analytical skills required.
- Other info: Join a dynamic team with a focus on innovation and career advancement.
The predicted salary is between 36000 - 60000 £ per year.
Cross Border Payments – Business Analysts
Our client has a number of opportunities for BA’s with Cross Border Payments expertise to advise Financial Institutions on the CESOP regulations being introduced by the EU.
To perform this role, specialists must be based in the UK or Mainland Europe.
As the EU is introducing new regulations from next year relating to cross-border payments mandating that Payment Service Providers (PSP) report payment transactions where the payer is located within the EU, and the payee is based in a second country (whether in or out of the EU), we require a number of Cross Border Payment specialists to work on this regulation.
CESOP rules could affect businesses that provide a payment service in the EU including:
- Banks and other credit institutions
- E-Money institutions
- Post Office Giro institutions
- Payment institutions
- Intermediaries or marketplaces
We are looking for consultants who have experience in the following areas :
Experience areas
- Scope Assessment – to determine if CESOP applies to specific businesses
- Transaction Analysis – understands the criteria for transactions falling under CESOP\’s reporting requirements, who reports the transactions to the tax authorities as well as well as the administration aspects of what to report
- Readiness Assessment – whether the business’s systems have the capability to comply with CESOP or whether additional solutions are required
- Implementation Assistance – assisting businesses in meeting the CESOP requirements by working with solution providers
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Cross Border Payments - Business Analysts in London employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Cross Border Payments - Business Analysts in London
✨Tip Number 1
Network like a pro! Reach out to industry professionals on LinkedIn or attend relevant events. We can’t stress enough how important it is to make connections in the Cross Border Payments space.
✨Tip Number 2
Prepare for interviews by brushing up on CESOP regulations and their implications. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your expertise! Create a portfolio or case studies that highlight your experience with transaction analysis and readiness assessments. This will help you stand out when we’re looking for BAs with specific skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Cross Border Payments - Business Analysts in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience with Cross Border Payments and CESOP regulations. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or roles you've had!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about Cross Border Payments and how your expertise can help us navigate the new CESOP regulations. Keep it engaging and personal – we love a good story!
Showcase Your Analytical Skills: As a Business Analyst, your analytical skills are key. In your application, give examples of how you've assessed scopes, analysed transactions, or assisted in implementations. We want to see your thought process and problem-solving abilities in action!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s super easy and ensures your application gets to the right people. Plus, you’ll find all the details you need about the role and our company there!
How to prepare for a job interview at www.cardandpaymentjobs.com
✨Know Your CESOP Inside Out
Make sure you have a solid understanding of the CESOP regulations and how they impact cross-border payments. Brush up on the specifics of transaction analysis and reporting requirements, as this will show your potential employer that you're not just familiar with the topic, but that you can also provide valuable insights.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in scope assessments and readiness assessments. Be ready to share specific examples of how you've helped businesses navigate similar regulations or compliance challenges. This will demonstrate your practical knowledge and problem-solving skills.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the company's approach to CESOP compliance and how they support their clients. This not only shows your interest in the role but also helps you gauge if the company is the right fit for you.
✨Be Ready for Scenario-Based Questions
Expect scenario-based questions that assess your analytical skills and decision-making process. Practice articulating how you would handle specific situations related to CESOP compliance, such as advising a client on transaction reporting or assessing system readiness.
