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Compliance Analyst

  • Location:

    London, England

  • Sector:

    BI, Data & Analytics, IT Security, Data Analysis & Insights

  • Job type:

    Contract

  • Salary:

    £400 - £430 per day

  • Contact:

    Ryan Lockyer

  • Contact email:

    ryan.lockyer@oscar-tech.com

  • Job ref:

    CR/026253_1592932217

  • Published:

    15 days ago

  • Duration:

    3 - 6 Months +

  • Expiry date:

    2020-07-23

  • Startdate:

    ASAP

  • Consultant:

    Ryan Lockyer

Compliance Analyst

Compliance, Audits, Strategy, PCI-DSS, Arabic Language Skills, Analysis, Research, ICA, Finance/FinTech

  • 3 - 6 Month Contract Initially
  • Remote Working for foreseeable future (London based when safe)
  • £400 - 430 per day
  • Outside of IR35

Compliance Analyst required by our London based FinTech client to work cross functionally across all business areas (legal/operations/product/technology) covering project completion, developing strategy based on relevant data, balancing business needs and customer experience.


Responsibilities for the Compliance Analyst:

  • Plan, prep & manage compliance certifications and audits
  • Ongoing auditing and reporting on compliance
  • Collaborate business functions to create culture of compliance
  • Assist in planning & performance of risk assessments
  • Assist external audits
  • Support management with testing of controls (independent of audit schedule)
  • Proactively stay up to date with regulations/rules
  • Implementing and document policies and procedures
  • Identify, analyse, and resolving compliance issues
  • Contribute to robust/effective compliance controls
  • Communicating regulations to internal/external parties
  • Communicating across stakeholders/departments
  • Serving as a subject-matter expert on all compliance-related matters
  • Create and execute employee training documents/sessions

Skills, Ability and Experience

  • Superb analytical and research skills
  • Ability to understand complex data sets
  • Ability to analyse/interpret information quickly
  • Interest in financial services (payment processing, card issuance)
  • Ability to execute multiple tasks in a fast-paced environment
  • Critical-thinking and problem-solving skills
  • Bachelor's degree in business or IT related field with solid academic credentials
  • ICA Certificate
  • 3 Years compliance related experience in a financial services environment
  • PCI-DSS (PCI, SOX, ISO27001 or other good practice frameworks)
  • Arabic language skills to support expansion in MENA
  • Knowledge of controls and techniques used to meet compliance framework objectives
  • Understanding of technologies and security considerations within enterprise environments (digital/mobile/web development)
  • Proven understanding of control principles including logical access controls, change control, segregation of duties, information security & privacy.

An excellent opportunity for a Compliance Analyst to secure an immediate start contract with the potential to turn into a permanent position based on the initial 3 - 6 months worth of contracting success.

If you are a Compliance Analyst with a strong knowledge of the following skills please do get in touch: Compliance, Audits, Strategy, PCI-DSS, Arabic Language Skills, Analysis, Research, ICA, Finance/FinTech.

  • 3 - 6 Month Contract Initially
  • Remote Working for foreseeable future (London based when safe)
  • £400 - 430 per day
  • Outside of IR35

Compliance, Audits, Strategy, PCI-DSS, Arabic Language Skills, Analysis, Research, ICA, Finance/FinTech

Compliance Analyst

Oscar Technology is acting as an Employment Business in relation to this vacancy.

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