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Business Systems/Process - Business Process Analyst

Business Process Analyst – Compliance Expert – Payment Rules

This is a contract role - 6 Months initial
Umbrella company required - up to £840 depending on experience
Hybrid - 2 days in office, Canary Wharf


With over 130 years of experience within the financial services, my client are one of the largest custodian banks globally. With close to 20,000 partners, they serve the world’s most sophisticated clients using leading technology and exceptional service.


We are looking only for Compliance experts who know Payment rules, we do not need people with Capability/tech background

Responsible for the administration of payment scheme obligations and practice governance within the Payment Schemes Cash and Banking Services business. The role providing guidance on interpreting payment scheme compliance rules and able to map it to the Operations team and build operating models


• Solid knowledge and previous experience of Payments scheme obligations e.g. CHAPS/SEPA/T2/MIFID
• Previous experience of working on various complex initiatives involving multiple disciplines and/or ambiguous issues
• Excellent problem solving and analytical skills
• Excellent organizational skills
• Strong communication skills: written and verbal - across multiple teams to improve efficiency, effectiveness and productivity
• Highly flexible and adaptable to change
• Ability to pull an overall complex picture together from stakeholder interviews and documentation
• Ability to create documentation to provide metrics and evidence to help validate decisions and strategic direction
• As subject area expert, provides comprehensive, in-depth consulting and leadership to team and partners at a high technical level.

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