Compliance Operations Analyst
Flagstone
This job is no longer accepting applications
See open jobs at Flagstone.See open jobs similar to "Compliance Operations Analyst" OMERS Ventures.What is Flagstone?
Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work.
Each definition shares a common thread: our unique culture. It’s our pride and joy. And our competitive advantage.
A feel for our culture
To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth.
That’s why we’re building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it.
We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three.
But enough about us. Let’s talk about you.
Does this sound like you?
You're a detail-oriented Compliance Operations Analyst. You have a solid experience within the Fintech industry and play a crucial role in ensuring that Flagstone Group operations align with regulatory requirements and internal policies and procedures. You will be process-driven and support the development and implementation of compliance programs, perform risk assessments, and collaborate with various departments to enhance our compliance framework.
What you’ll do:
- Compliance Operations Monitoring & Execution: Assist in the ongoing monitoring, execution and evaluation of compliance programs to ensure adherence to legal and regulatory requirements.
- Data Analysis: Analyse compliance-related data use and generate reports to identify trends, risks, and areas for improvement.
- Policy and Procedures Development & Implementation: Support the creation and updating of compliance policies and procedures, in alignment with industry standards and regulations.
- Risk Assessment: Conduct product risk assessments and audits related activities to identify potential compliance issues and recommend corrective actions.
- Training and Awareness: Assist with and facilitate training sessions for employees on compliance policies, procedures, and best practices.
- Collaboration: Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to promote a culture of compliance.
- Documentation: Maintain accurate records of compliance activities, audits, and investigations.
- Regulatory Research: Stay informed about changes in regulations and assess their impact on the organization.
What you’ll bring:
- Bachelor's degree in Business, Finance, Law or related field; advanced degree or professional certification (e.g., CCEP, Six Sigma, ISO, CAMS etc.) preferred.
- Minimum of 5 years of experience in compliance, technical operations, risk management, or related roles within the fintech industry.
- Strong understanding of compliance and/or legal requirements, as well as FinTech industry best practices applicable to organizational standards.
- Proficiency in data analysis and reporting tools.
- Demonstrated interest in wider projects’ initiatives in a fast-paced environment.
- Excellent problem-solving, communication, and building relationships and collaboration skills.
- Ability to work independently and as part of a team, identifying and assessing compliance processes, as well as developing solutions and written instructions for executions.
- High ethical standards and professional integrity.
How we reward you:
At Flagstone, the benefits extend beyond false gifts like “fruit and snacks”. Instead, we invest in your health, wealth, and professional development. Here’s a selection of our benefits:
- Private healthcare
- Life insurance (four times your annual salary)
- Dental/optical care
- Matched pension contributions (5%)
- Income protection
- Around the World in 90 days (remote working)
- £1,000 annual learning bursary
- 25 days holiday (plus bank holidays)
- Remote working kit
- Employee share scheme
- Additional 3 days community and charity leave each year
- Quarterly half days for Wellness leave
- Flexible bank holidays
- Gym discount
All are welcome.
At Flagstone, we’re assembling a diverse team that defies our industry’s norms. Think this role could suit you? We encourage you to apply, no matter your background.
This job is no longer accepting applications
See open jobs at Flagstone.See open jobs similar to "Compliance Operations Analyst" OMERS Ventures.