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Senior Compliance Operations Analyst - Remote

Posted 9 weeks ago
Finance / Legal
Full Time
UK

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Overview

As a Senior Compliance Operations Analyst at Flagstone, you will play a crucial role in managing compliance processes and ensuring adherence to regulatory requirements within the Fintech industry.

In Short

  • Manage compliance processes within the organization.
  • Collaborate with Compliance, Operations, Banking, and Marketing teams.
  • Accountable for the policy management system.
  • Provide training on compliance technology and best practices.
  • Assess and implement adequate processes for Operations teams.
  • Streamline operations by integrating systems.
  • Assist with the introduction of a ticketing system for compliance tasks.
  • Drive compliance operations initiatives and best practices.
  • Foster a culture of compliance and risk awareness.
  • Support the development of a diverse and inclusive community.

Requirements

  • 4+ years of experience in compliance operations within Fintech.
  • Deep knowledge of regulatory requirements and industry standards.
  • Excellent communication and interpersonal skills.
  • Proven track record in driving compliance initiatives.
  • Analytical mindset for assessing compliance processes.
  • Attention to detail and commitment to accuracy.
  • High level of integrity and professionalism.

Benefits

  • Private healthcare.
  • Life insurance (four times your annual salary).
  • Dental/optical care.
  • Matched pension contributions (5%).
  • Income protection.
  • Remote working possibility.
  • £1,000 annual learning bursary.
  • 25 days holiday (plus bank holidays).
  • Remote working kit.
  • Community and charity leave.
  • Quarterly half days for Wellness leave.
  • Flexible bank holidays.
  • Gym discount.
Flagstone Group logo

Flagstone Group

Flagstone Group LTD is an innovative online savings platform that is transforming the way individuals, businesses, and charities manage, protect, and grow their cash. The company prides itself on its unique culture, which emphasizes kindness, respect, and growth, fostering a diverse and inclusive community where every voice is valued. Flagstone is committed to high performance and professional development, offering a range of benefits that support the health and well-being of its employees. With a focus on collaboration and empathy, Flagstone aims to revolutionize the financial technology landscape while maintaining a thriving and profitable business environment.

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