regulatory startup Work, Jobs in london, eng (with Salaries)

Compliance Analyst
FasterPay —London
- £30,000 - £35,000 a year
- Full-time
- Analysis skills
- In-person
- Communication skills
Quick apply
Healthcare Platform Product Owner (Greenfield IT Project)
Arishta Limited —London
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Travel
- Software development
- AI
- Work from home
- Employee stock ownership plan
Quick apply
20h
Publishing Editor
Dow Jones —London
- English
Research & Innovation Programme Manager
Hesta Health —London
- £40,000 - £50,000 a year
- Temporary
- Hybrid work
- Supervising experience
- Project management
- Bachelor's degree
- Flexible schedule
Quick apply
5h
Regulatory Reporting & Client Money Officer
Sokin —London
- Hybrid work
- Analysis skills
Regulatory / Compliance Manager
Sigma Consulting Group —London
- £50,000 a month
- Full-time
- Hybrid work
- AI
- Communication skills
Quick apply
Quality Assurance & Regulatory Affairs Specialist
Pangaea Data —London
- Communication skills
- Flexible schedule
- Life insurance
Regulatory Affairs Associate/Manager
Transpire BIO Inc. —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
7d
Graduate Applied Research Engineer
Xapien —London
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- AWS
- Communication skills
- Python
- Life insurance
Clinical Research Project Manager (Part-Time, Maternity Cover)
Mitra Bio —London
- Part-time
- Travel
Operations Intern
Fuse Energy —London
- Full-time
- Business
- Communication skills
Quick apply
Head of Product
Xapien —London
- £140,000 - £180,000 a year
- Full-time
- Hybrid work
- Life insurance
Head of Claims
ClaimSorted —London
- £150,000 - £200,000 a year
- Full-time
3d
Graduate Compliance Analyst - London Market Insurance
G MASS —London
- £30,000 a year
- Hybrid work
Quick apply
Regulatory Solutions Advisor
3E —London
- Full-time
- English
- Bachelor's degree
- Travel
Quick apply
2d
Operations Analyst
Fuse Energy —London
- Full-time
- Bachelor's degree
- Business
Quick apply
Product support specialist
Watershed Technology —London
- Full-time
- Hybrid work
- In-person
Chief of Staff
Merge Money Ltd. —London
- Full-time
- Analysis skills
- Communication skills
Quick apply
12d
Biomedical Analyst
Pangaea Data —London
- Doctoral degree
- Java
- Master's degree
- Flexible schedule
- Life insurance
Director of Research & Insights - London
Flagright —London
- Full-time
- Hybrid work
- AWS
- Analysis skills
- Financial services

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Compliance Analyst

FasterPay
London

Quick apply

Job details

Full-time
£30,000 - £35,000 a year

Qualifications

Regulatory reporting
Analysis skills
Compliance management
Communication skills
Banking
Internal audits

Full job description

As a Compliance Analyst, you'll be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. This will involve creating processes for our compliance and risk management framework and ensuring our operational practices meet the requirements of regulators and our core company values.

You should have an understanding of the laws surrounding KYC/AML, Compliance, and other related regulations that affect and govern FasterPay as a payments company.

What You Will Do

Act as a subject matter expert on compliance-related regulations and laws governing our company and be the primary person responsible for keeping the company informed on any changes in laws and regulations, and implement the necessary course of action the company needs to take following these changes.
Ensure that appropriate policies, systems, and controls with regard to AML/CTF, financial crime prevention are developed, implemented, and maintained.
Lead, coordinate, and monitor regulatory updates, inspections, investigations, thematic reviews, inquiries, self-assessments, surveys, questionnaires, reporting, and consultations to ensure timely and quality submissions.
Drive improvements in AML/CTF, data protection, consumer duty, and general compliance awareness through the evaluation of needs and delivering a training program, with input from compliance and risk-based monitoring programs.
Lead the preparation of audit and examination responses, including monitoring the completion of management commitments/remediation actions.
Conduct periodical risk assessments assessing the adequacy and effectiveness of the company's AML & CTF systems and controls, identifying enhancement opportunities, and providing detailed recommendations to the company's governing body/senior management.
Sign off on high-risk business relationships and investigations on potential PEP, Sanction, and Adverse Media matches, and maintain necessary records.
Develop and oversee internal procedures pertaining to merchant onboarding, monitoring, and suspicious activity reporting (SARs) as per local regulations.
Supporting the Product team on AML/CTF initiatives requiring cross-functional collaboration.
Overseeing and advising on the improvements of the AML & CTF Key Risk Indicators (‘KRIs) and Key Performance Indicators (‘KPIs).

Skills & Competencies Required

Strong understanding of compliance frameworks, regulatory requirements, and risk management in the fintech or payments space
Detail-oriented with excellent analytical and investigative skills
Proactive, independent, and able to work with minimal supervision
Comfortable interpreting and applying complex legal and regulatory guidelines
Effective communicator, able to clearly present findings and collaborate with internal and external stakeholders
Experience working cross-functionally with legal, finance, product, and operations teams
Adaptable to a fast-paced, startup, or scale-up environment
Comfortable handling ambiguity and able to make sound compliance decisions under pressure
Familiarity with internal audits, policy creation, and compliance reporting processes

Pay: £30,000.00-£35,000.00 per year

Work Location: In person

Quick apply

Refine Your Search

regulatory startup jobs in london, eng

Compliance Analyst

Healthcare Platform Product Owner (Greenfield IT Project)

Publishing Editor

Research & Innovation Programme Manager

Regulatory Reporting & Client Money Officer

Regulatory / Compliance Manager

Quality Assurance & Regulatory Affairs Specialist

Regulatory Affairs Associate/Manager

Graduate Applied Research Engineer

Clinical Research Project Manager (Part-Time, Maternity Cover)

Operations Intern

Head of Product

Head of Claims

Graduate Compliance Analyst - London Market Insurance

Regulatory Solutions Advisor

Operations Analyst

Product support specialist

Chief of Staff

Biomedical Analyst

Director of Research & Insights - London

I want to receive the latest job alerts for regulatory startup in london, eng

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