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Senior Risk Analyst - Partner Risk jobs at Rapyd in United Kingdom
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6 jobs found
16.02.2025
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Rapyd Senior Compliance Officer / MLRO United Kingdom, England
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Ensure compliance with regulatory requirements for regulated EMIs, including Safeguarding, Complaint Handling, and Conduct of Business rules and consumer Duty requirements. Monitor adherence to FCA rules and regulatory requirements for...
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21.01.2025
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Rapyd Senior Risk Analyst - Partner risk United Kingdom, England
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Management and completion of financial / non-financial reviews of partner facilities, liaising with Partners, Relationship Managers and merchants with regards to information / documentation. Responsible for risk oversight of the...
18.07.2024
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Rapyd Compliance Operations Analyst United Kingdom, England
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Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated. Actively work cases...
26.06.2024
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Rapyd Senior Risk Analyst United Kingdom, England
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Assess credit and fraud risk for new and existing merchants and approval of high exposure merchant facilities within delegated authority or via escalation. Management and completion of financial / non-financial...
25.06.2024
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Rapyd FinOps Analyst United Kingdom, England
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Working in a team of global payment professionals to ensure goals and tasks are achieved and completed. Ensure that client issues are addressed and resolved in a timely manner. Act...
24.06.2024
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Rapyd Transaction Monitoring Analyst United Kingdom, England
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Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified e.g. contacting the merchant to gain an understanding of activity/business model, retaining funds...
Description:Full job details
Ensure compliance with regulatory requirements for regulated EMIs, including Safeguarding, Complaint Handling, and Conduct of Business rules and consumer Duty requirements. Monitor adherence to FCA rules and regulatory requirements for...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Risk Analyst - Partner Risk opportunities at Rapyd in United Kingdom. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.