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Business & Functional Analyst Payments Compliance

Guidant Global
Posted 2 days ago, valid for 17 days
Location

London, Greater London EC1R 0WX

Salary

£40,000 - £48,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The position is for a Business & Functional Analyst (Payments Compliance) located in London with a hybrid work model of 3 days in the office per week.
  • The ideal candidate should have 1 to 5 years of experience in a banking environment, with pay rates of £235.73 for analysts with 1 to 3 years of experience and £305 for consultants with 3 to 5 years.
  • The role involves supporting a Payments Compliance Programme, tracking compliance statuses, conducting Threat Assessments, and investigating non-compliance cases.
  • Key skills required include process execution, compliance operations, project management, stakeholder management, and effective communication.
  • The contract is expected to last until the end of March 2025 and offers a generous holiday allowance of 33 days.

Job title: Business & Functional Analyst (Payments Compliance)

Location: London - hybrid, 3 days p/w in office

Ideal start date: ASAP

Expected duration: Until end of March 2025

Pay Rates - Analyst Exp. 1 to 3 Years £235.73 (PAYE)

Consultant 3 to 5 Years £305 (PAYE)

Holiday allowance: 33 days for both

Role description:

Supporting the across a Payments Compliance Programme, to test a newly designed operating model by executing new processes and activities required to maintain remediation and ensure continued risk mitigation. The role will involve tracking and monitoring compliance statuses for Payments applications across this banks IT and IS controls, conducting Threat Assessments for Payments applications and investigating reported cases of non-compliance. Experience within a banking environment required.

Key skills:

  • Executing processes and identifying pain points
  • Working collaboratively with process design teams
  • Compliance Operations
  • Project Management and outcome tracking
  • PMO
  • Stakeholder management
  • Communication

Guidant Global (BH4SF) is acting as an Employment Business in relation to this vacancy.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.