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Compliance Risk Analyst

Cashflows
Job LocationFulbourn
EducationNot Mentioned
Salary£30,000 - £35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

We offer simple solutions, for smart businesses From instore and online card processing, to card issuing and ATM, we touch every part of what is arguably Fintech’s most exciting investment spaces. Operating pan-European - from the exciting investment hub of London to the talent-filled tech hubs of Cambridge and the Netherlands - we maximise payment acceptance for our customers through a combination of best-in-class technology, constant innovation, and in-house expertise.We are independently owned and enjoy the backing of leading Fintech investor Pollen Street Capital.With an impressive growth trajectory, we are constantly looking for the best and brightest industry talent to help support our ambitious goals.In return for your dedication, innovation, and good company, Cashflows offers a competitive salary and benefits, along with extensive perks.What’s stopping you from joining a team thats writing the future of FintechAs our Compliance Risk Analyst youll be responsible for supporting the managing the compliance risk requirements of our business wide activities, you’ll make sure that the Company is applying all of the applicable laws and regulations required by each business area and ensuring the business is confidently in control.You will be required to compliant Compliance control testing across the business, including policy, process and operating procedures adherence, safeguarding treatments and assessments of risks across the business.You’ll need to establish and build strong relationships within the business and make sure a culture of identifying, measuring, mitigating and reporting risks across our business, whilst remaining true to the entrepreneurial ethos of the Company.You’ll provide your internal stakeholders with business centric SME guidance and work with external stakeholders as required.Youll be part of our Risk & Compliance team, reporting to the Compliance Risk Manager.What youll be doing

  • To effectively support manage Cashflows approach to Compliance Risk Key responsibilities
  • Manage identifying risks across the business, ensuring their effective measurement via risk assessments.
  • Test adherence to policies and risk appetite including escalation via appropriate channels
  • Undertake quality controls testing reviews via regular testing of key controls, independent validation of Quality Controls and Assurance activities performed by the business.
  • Assure remediation of control failures and compliance breaches.
  • Be responsible for building, developing and maintaining effective relationships with colleagues across the businesss areas and with counterparts in other functions such as IT and Finance.
  • Produce high quality reporting while maintaining a full audit trail with clear records to support review conclusions, stored in accordance with the business’s records management.
    • What youll be experienced in
  • Excellent communication skills, written and oral
  • Excellent analytical skills
  • An eye for attention and detail
  • Self-starter, motivated
  • Ability to develop and implement new processes
  • Flexible approach, "able to think outside the box
  • Passionate about the benefits of a positive compliance culture
  • Ability to work to deadlines and under pressure
  • Comfortable presenting findings and making recommendations to senior management

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