Compliance Analyst

Recruiter
Wirex
Location
London, UK
Salary
Competitive
Posted
17 Sep 2019
Closes
22 Sep 2019
Ref
1256958228
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Description Wirex is an exceptionally high growth FinTech startup. With funding to date and another fund raise on the horizon; the business is on the forefront of the industry and looking to close the gap between traditional financial services & FinTech. Three years ago we launched as Wirex are are already over 200 employees across our London, US, Canadian, Ukrainian, Singapore and Japan offices and expected to grow considerably in 2019. The Compliance Analyst will provide assistance to the Compliance department with regulatory requirements at a business level. Requirements What you will be doing * Review and maintain policy documents to ensure they remain up to date with current regulatory requirements and internal processes. * Manage projects where regulatory changes require the business to make changes to its controls and processes * Liaise with law enforcement in response to their ongoing investigations * Manage, and liaise with relevant stakeholders, complaints received from the Financial Ombudsman Scheme * Oversee and implement processes and actions in relation to requests received in connection with GDPR * Provide assistance to the Chief Compliance Officer with ongoing projects and any ad hoc requests What you need * 3+ years working in a financial environment, ideally in payments * Strong AML and analytical background * Clear and practical understanding of FCA regulation relating to eMoney Institutions * Strong writing skills Benefits * 25 days Holiday * Health cover * Flexible office hours * Work on an incredible innovative product * Opportunity to grow your career and professional development at an innovative FinTech company * Central Location * Work in a friendly and creative environment * Regular team gatherings and social events

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