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Regulatory Monitoring Analyst
Posted on 3/30/2022
London, UK
Experience Level
Desired Skills
  • Experience on previously implementing a monitoring framework program and testing compliance controls
  • At least 3 years' experience within Financial Services or cross border payments institution
  • Recognised compliance qualification (ICA or similar) and/or educated to degree level
  • Knowledge and understanding of Payment Services Regulations, Wire Transfer Regulations, Bribery Act, Criminal Finances Act and their application
  • A strong team player with a positive attitude, who has attention to detail and shows initiative
  • A clear communicator, with a high standard of written English
  • Payment Services
  • Anti-Bribery and Anti-corruption
  • Criminal Finances Act
  • Code of Business Conduct and Ethics
  • Wire Transfer Regulations
  • Testing controls that are being performed by wider business first line teams as well as compliance teams
  • Enhancing First Line of Defence (FLOD) and Monitoring Frameworks to ensure compliance with regulatory requirements
  • Monitoring that risks are being adequately managed
  • Monitoring performance and consistencies across the function and feeding back to the Regulatory Compliance Senior Manager
  • Acting as a catalyst for change and improvement in testing
  • Supporting on regulatory compliance reporting
  • Contributing to design, implementation, and on-going reviews (as necessary) of regulatory compliance
  • Contributing to the creation of new monitoring processes, process maps and documenting new procedures where necessary
  • Formulation of management information and regular reporting, including but not limited to, local dashboard and metric reporting on compliance findings and progress with projects
  • Responsible for promoting and embedding a culture of compliance, including delivery of any necessary training and communications
  • Responsible for developing effective relationships between all relevant Visa Payments teams and their relevant counterparts within the wider Visa organisation

10,001+ employees

Leading credit card company
Company mission
Visa's mission is to remove barriers and connect more people to the global economy. The company provides end-to-end financial infrastructure.
  • Health Insurance.
  • Life Insurance.
  • Dental Insurance.
  • Disability Insurance.
  • Accidental Death & Dismemberment Insurance.
Company Values
  • Integrity: Doing well by doing right.
  • People: Behind payments are people.
  • Innovation: Pioneering with a purpose.
  • Clients: Keeping clients in focus.
  • Collaboration: Pulling ahead by pulling together.