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Regulatory Compliance Analyst
Legal and Compliance
London
 

How will you add value?
The Global eCom Regulatory Compliance team forms part of the Worldpay Group Compliance function, with a key focus on supporting the Global eCommerce business of Worldpay. The team has a global reach and responsibility for all aspects of regulatory compliance across Worldpay entities. They ensure that Worldpay operates in compliance with all applicable laws, regulations, rules, regulatory guidelines and requirements worldwide. You will be working with experienced legal and compliance professionals. Being smart, collaborative, inclusive, creative and passionate are the core values of the team’s culture. As the Compliance Analyst you will provide support to the Global eCom Regulatory Compliance colleagues in all aspects of the day-to-day work of the team.

What will make you the ideal candidate?
You have worked in the regulatory and advisory side of compliance in the financial or payment industry. You have good practical knowledge of key regulatory rules and requirements relating to payments, AML/CTF, Sanctions and applying that to a FCA regulated business. You are experienced in analysing key regulatory rules/concepts and providing basic guidance as needed as well as resolving compliance issues. Ideally you will have applied EU payment services directive (PSD2) and relevant UK regulations (PSRs) to practical matters as well. To be successful in this role you will be bring strong technical and analytical skills and are able to flag regulatory and compliance risks to the business. You are comfortable explaining technical concepts in simple terms to stakeholders and enjoy managing relationships at all levels in the business.  

Why Worldpay?
Worldpay has merged with Vantiv Inc. to create a new global leader in payments. The new Worldpay will have the scale, the reach and the resources to take our success story to another level. This move allows us to expand further into high growth markets, deliver innovation at scale and above all, brings together exceptional talent and a shared passion that will help propel us forward to the next chapter of our collective story.
Our technology enables billions of payments to be made each year whether online or in person. Working with customers large and small we help them to take payments quickly, safely and reliably, allowing them to grow their businesses and making your life more convenient in the process.
 

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