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Regulatory Compliance Analyst 12 month FTC Job in United Kingdom
Xe , United Kingdom

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Regulatory Compliance Analyst 12 month FTC

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
No
Career Level
Telecommute
Yes
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Feb 27, 2021
Last Date
May 27, 2021
Location(s)

Job Description

Reporting into the Head of Compliance, you will understand the value of the compliance function and have a drive to embed quality practices. You will support the Regulatory Compliance Team in ensuring that Xe is complying with relevant financial crime compliance and markets compliance regulatory requirements. You are keen to increase your knowledge of regulators and regulations.


What you’ll do

  • Review and oversee the continued development, maintenance and implementation of compliance policies ensuring that there is consistency across the business and they meet local regulatory requirements, evolving regulatory requirements and best practice.
  • Support the Markets Compliance Program
  • Create content and assist in the delivery of regulatory training material to the business.
  • Conduct compliance monitoring and ensure tracking and delivery in the monthly packs that are provided to the Board and Executive Committee.
  • Maintain up to date knowledge and expertise on Xe’s core business activities and assist in the analysis of proposed business initiatives.
  • Provide day to day compliance assistance, support and information to all department units within Xe.
  • Analyse escalated client activity within the 2LOD and ensure reportable activity is filed with the relevant FIU.

Requirements

  • At least 3 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organisation
  • Excellent verbal communication skills, ability to explain risks and issues to team members and management
  • Strong organisational skills to enable identification of required tasks and deadlines and planning and prioritisation of these tasks in an appropriate manner
  • Ability to interpret complex information and identify issues

Benefits

  • 5% on-target annual bonus
  • 23 days holiday (increasing with service 1 day per annum, capped at 28 days) plus birthday "day off"
  • Able to buy/sell an additional 5 days holiday
  • Group pension plan 4% employer contribution
  • Euronet Employee Share Purchase Plan (ESPP)
  • Healthcare Insurance Scheme, Income Protection Scheme, Life Assurance Scheme
  • Critical Illness Cover

Job Specification

Xe

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