Job Description

Hannah Crisp
£375.00 - £425.00

Risk & Compliance Analyst - Card Payments

Risk & Compliance Analyst

La Fosse Associates are working with a high-growth, global Payments organisation who are seeking a Risk & Compliance Analyst with specific knowledge and expertise of MENA &/or APAC Regions and Regulators.

The successful candidate will have Payments experience (Cards) and specific knowledge and understanding of engaging country level regulators across Asia-Pacific and/or Middle East and North Africa.

The successful candidate will be:

  • Risk and Compliance Analyst experience within a Payments (cards) organisation
  • A self-starter with a can do attitude and a willingness to investigate
  • Essential to have specific knowledge of Asia-Pacific and/or Middle East and North Africa including who and how to engage with from a regulatory perspective
  • Technical understanding and experience working closely with operational and technical teams
  • Experience putting in risk and compliance control frameworks
  • Demonstrable experience building AS IS TO BE roadmaps and Gap Analysis