Compliance Audit Analyst Opportunity
Trust Payments
have an exciting opportunity for a Compliance Audit Analyst to join the team. Location:
Bromley Salary:
Competitive + Benefits About Us:
Trust Payments is a global unified payment technology group that was formed in 2019, bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group. Compliance Audit Analyst – The Role:
The role of Compliance Analyst, Audit & Remediation Support is to support the Compliance Department and the organisation in addressing the organisation's compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, and executing strategies to prevent money laundering and combating finance terrorism. Compliance Audit Analyst – Key Responsibilities:
Assist the Compliance Team in compliance matters End to end process of ongoing Customer Database Data Integrity checks & processes Present findings and recommendations to Team Leader with the proposed actions and the timelines to remediate Assist in audit and remediation engagements Responsible for tracking reporting of identified observations during AML audits Regular interactions and participation in regular meetings with the relevant stakeholders to track and update the progress Responsible for carrying out monthly sampling checks on previously onboarded/customer reviews merchants as % of samplings determined by the MLRO and Chief Compliance Officer from time to time Communicate on time any findings to the relevant head of department Regular updates to the MLRO by means of reporting on findings and status of remediation Demonstrate an understanding of the issues and problems raised and propose viable solutions within the acceptable scope Maintain detailed knowledge of current practice within own area of experience Provide subject matter expertise to strengthen controls design and implementation effectiveness Compliance Audit Analyst – You:
Degree (or equivalent) or comparable work experience required. Must have 1 to 2 years relevant local working experience in a compliance role Broad and/or in-depth technical compliance knowledge in relation to AML/CFT Knowledge of regulations and procedures Experience in Banking and Financial Services industry, in particular to card schemes and other alternative payments, will be considered as an asset Detail-oriented with good organizational skills and problem management skills The ability to escalate when appropriate Able to execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring tasks to completion within established timeframes Clear and concise verbal and written communication with the ability to explain complex requirements in a clear and concise way Developing, implementing, promoting and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner Proficiency in Microsoft Office; Word, Excel & PowerPoint Conscientious, reliable, and hardworking and able to work unsupervised Good communication skills and high standard of written/verbal communication is essential Attention to detail and diligence to assess potential legal and compliance issues Be able to work under pressure to meet tight reporting deadlines Compliance Audit Analyst – Benefits:
Opportunity to be part of a rapidly scaling and market-leading Fintech business Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition events, supported by internally qualified mental health first aiders Family-friendly enhanced benefits/policies Pension, Healthcare, Life Assurance To submit your CV for this exciting Compliance Audit Analyst opportunity, please press 'Apply' now.
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Trust Payments
have an exciting opportunity for a Compliance Audit Analyst to join the team. Location:
Bromley Salary:
Competitive + Benefits About Us:
Trust Payments is a global unified payment technology group that was formed in 2019, bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group. Compliance Audit Analyst – The Role:
The role of Compliance Analyst, Audit & Remediation Support is to support the Compliance Department and the organisation in addressing the organisation's compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, and executing strategies to prevent money laundering and combating finance terrorism. Compliance Audit Analyst – Key Responsibilities:
Assist the Compliance Team in compliance matters End to end process of ongoing Customer Database Data Integrity checks & processes Present findings and recommendations to Team Leader with the proposed actions and the timelines to remediate Assist in audit and remediation engagements Responsible for tracking reporting of identified observations during AML audits Regular interactions and participation in regular meetings with the relevant stakeholders to track and update the progress Responsible for carrying out monthly sampling checks on previously onboarded/customer reviews merchants as % of samplings determined by the MLRO and Chief Compliance Officer from time to time Communicate on time any findings to the relevant head of department Regular updates to the MLRO by means of reporting on findings and status of remediation Demonstrate an understanding of the issues and problems raised and propose viable solutions within the acceptable scope Maintain detailed knowledge of current practice within own area of experience Provide subject matter expertise to strengthen controls design and implementation effectiveness Compliance Audit Analyst – You:
Degree (or equivalent) or comparable work experience required. Must have 1 to 2 years relevant local working experience in a compliance role Broad and/or in-depth technical compliance knowledge in relation to AML/CFT Knowledge of regulations and procedures Experience in Banking and Financial Services industry, in particular to card schemes and other alternative payments, will be considered as an asset Detail-oriented with good organizational skills and problem management skills The ability to escalate when appropriate Able to execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring tasks to completion within established timeframes Clear and concise verbal and written communication with the ability to explain complex requirements in a clear and concise way Developing, implementing, promoting and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner Proficiency in Microsoft Office; Word, Excel & PowerPoint Conscientious, reliable, and hardworking and able to work unsupervised Good communication skills and high standard of written/verbal communication is essential Attention to detail and diligence to assess potential legal and compliance issues Be able to work under pressure to meet tight reporting deadlines Compliance Audit Analyst – Benefits:
Opportunity to be part of a rapidly scaling and market-leading Fintech business Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition events, supported by internally qualified mental health first aiders Family-friendly enhanced benefits/policies Pension, Healthcare, Life Assurance To submit your CV for this exciting Compliance Audit Analyst opportunity, please press 'Apply' now.
#J-18808-Ljbffr
