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