Senior Compliance Analyst

at  TrueLayer

WHO WE ARE:

At TrueLayer, we’re building the future of payments. We’re on a mission to take on outdated payment methods with a solution designed for today’s online, on-demand economy. By removing friction at the heart of commerce — the payment — we’re making it faster, safer, and smarter for everyone.
To date, we’ve raised $300 million from world-renowned investors including Stripe, Tiger Global, Addition, and Tencent. With offices in London, Milan, and Dublin, we’re trusted by industry leaders like RyanAir and JustEat Takeaway. But this is just the beginning.
We’re reimagining how the world pays, invests, shops, and saves. We’re transforming payments for industries like e-Commerce and iGaming, redefining what’s possible with technology and innovation. Now, we’re looking for people who are ready to help us build a brand that changes an industry.

DESCRIPTION

As our Senior Compliance Analyst, you will be supporting the implementation of frameworks, policies and standards required for TrueLayer to remain compliant but also ensure operational effectiveness. You will be responsible for running assurance programmes to ensure compliance with TrueLayer policies. You will be working across a range of regulatory requirements and advising the business teams on how they best implement the relevant rules and assessing TrueLayer’s exposure to various risks.
This is an exciting opportunity for a skilled 2nd line professional to create appropriate and efficient risk-based approaches in implementing relevant regulatory requirements.

DON’T MEET ALL THE REQUIREMENTS?

Multiple studies have shown that women and people of underrepresented groups are sometimes less likely to apply to jobs unless they meet every single requirement. At Truelayer, we are committed to building a diverse workforce, so if you are excited about this role and have the essential skills, but not the entire checklist - we’d still love to hear from you!

Please refer the Job description for details