Junior Regulatory Analyst
Description
Who We Are
Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil!
With our extremely rare single IBAN multi-currency account, we are able to assist with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying a property), travel money, as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers.
It is through obtaining our own banking and payment licenses, the acquisition of two banking platforms and access to 16+ liquidity providers that we are able to proposition a trailblazing FinTech payment infrastructure that simplifies our customer’s diverse business needs and reduce their costs.
There is no doubt that we are a major player and differentiated ourselves in a continuously evolving and competitive industry.
With 500+ employees, Moneycorp prides itself in attracting some of the world’s top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business. To find out more about our journey click here.
Your Next Challenge
Moneycorp Bank are looking for a Junior Regulatory Analyst role, which will be responsible for assistance with specific regulatory compliance tasks and projects. This includes regulatory planning, reporting, completing various monitoring actions as set out in the Bank’s Policies and Procedures. The role also requires administrative and record keeping duties in relation to the regulatory work undertaken within the Team.
This is an entry level role, working as part of a small team as well as with key business areas within the Bank and the wider Moneycorp Group.
Please note: This is a full-time, permanent position with an opportunity to work within the Risk & Compliance team based in our Gibraltar office. There is an option to work one day a week from home.
What we’re looking for / Skills that will help you in the role
Knowledge and Experience:
- As this is an entry level role, training will be provided and essential to the role is an enthusiastic team member, willing to learn a variety of relevant regulatory requirements.
- Knowledge and experience in a compliance setting is preferable as is an understanding (or ability to learn) the various regulatory requirements within Gibraltar.
- Knowledge as to regulatory requirements specific to either the sectors of an investment firm, payments or credit institution is an advantage but not essential.
- Some experience as to the regulatory requirements of the Consumer Duty is also an advantage.
- Good organisational skills including ability to prioritise.
- Good level of knowledge of MS Office, especially Excel and Word.
- Excellent communication skills.
- Experience of working in a regulated entity within financial services or related businesses is preferable.
Personal Attributes:
- Professional
- Approachable and engaging
- Goal oriented
- Determined and persistent
- Team player
- Demonstrating a positive "Can do" attitude
The successful candidate will be part of a dynamic team and work in a fast-paced environment, catering to a diverse mix of stakeholders with varying needs. Therefore, the ideal candidate should be a self-starter, as there is an opportunity to make an immediate and tangible contribution to the business.
Please note: This is a full-time, permanent position with an opportunity to work within the Risk & Compliance team based in our Gibraltar office. There is an option to work one day a week from home.
What you get in return:
This role offers a competitive salary, plus a benefits package including private medical health insurance and discretionary bonus.
Interested?
If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button.
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Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer. Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth. With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.
All qualified applicants will receive consideration for employment without regard to age, colour, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, status as an individual with a physical or mental disability status as an individual with a protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.
Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business needs.