Compliance Analyst
Il y a 5 mois
Are you curious, excited by experimentation and always looking for a better way of doing things?
- Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?
- Do you want to have the opportunity to be a key part of the Compliance team in Europe for France?
If so, we would love to hear from you
We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. It is an exciting opportunity for someone who is a self-starter, willing to drive change and excited by the prospect of to take ownership across a service with huge growth potential, and that will play a significant role in Modulr's future growth.
**About us**
At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money.
Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts come with a sort code and account number, access to payment systems (eg Faster Payments and Visa) and everything our customers need from a payments account. They can instantly open as many accounts as they need, automate how they make and receive payments as well as the reconciliation processes these create. All in real time, 24/7 through their own systems utilising our API that integrates into any platform.
Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as start up and scale up specialists Blenheim Chalcot, General Atlantic, Frog and Highland Europe which enables us to leverage their resources and expertise to drive our growth initiatives. These partnerships provide us with the necessary provisions to propel our business to new heights.
**Modulr values**
- Building the extraordinary and going that extra mile
- Owning the opportunity, be passionate and proud of the time you invest
- Move at pace, reach your goals faster with us supporting you each step of the way
- Achieve it together, working as a team and being Modulite
**What will you do**
As a Compliance Analyst at Modulr, you will work closely with the Head of Risk & Compliance in Amsterdam and the group stakeholders in the UK and Ireland to deliver a robust control framework in the Netherlands that can scale into the European branches. We're a small team so this is a hands-on role; you'll need to be comfortable getting into the detail and be happy to suggest improvements.
As a Compliance Analyst at Modulr, you will work closely with the Head of Risk & Compliance in Amsterdam and the group stakeholders in the UK and Ireland to deliver a robust control framework in the Netherlands that can scale into the European branches. We're a small team so this is a hands-on role; you'll need to be comfortable getting into the detail and be happy to suggest improvements.
Modulr has a strong team with extensive experience in payments, so you will have a chance to learn from some experts. The role requires a forward-thinking individual who can also recognise the value of finding innovative but robust ways of meeting compliance requirements to support the growth of the business.
The Compliance Analyst will be part of the 2nd Line Risk and Compliance function and take responsibility for a range of activities that support the Compliance function in continental Europe. Modulr group has a robust framework with strong capabilities in place. The duties related to Risk and Compliance range from understanding regulatory requirements, setting up and the submission of regulatory reports towards the Bank of France (ACPR) and Tracfin. Working together with a cross border team located in the Netherlands and the United Kingdom. The Compliance Analyst will also be the Branch Manager for the French branch as such, regulatory engagement with the French regulators will also fall under the scope of this function.
**You will**
- Support regulatory engagement - specifically reporting
- Handle the day-to-day requirements of managing the Spanish branch for Modulr
- Understand the regulatory needs and translate this to data entry requirements
- Assess and review suspicious activity reports from our financial crime team
- Find ways to innovate, enhance and smooth our compliance processes to maintain a competitive edge in a responsible way
- Perform risk assessments together with the wide compliance function to ensure risk exposure is within appetite
- Support reporting for the Management Board, Supervisory Board and group stakeholders
**About you**
- You take a structured and methodical approach to your work with strong attention to de
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