Senior Compliance Analyst

Posted 9 Days Ago
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London, Greater London, England
Senior level
Financial Services
The Role
As a Senior Compliance Operations Analyst, you will manage compliance processes, execute procedures, and foster collaboration between various teams. You will lead compliance training, modernize policy management systems, and help integrate compliance into operational workflows, ensuring adherence to regulatory standards.
Summary Generated by Built In

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 Senior Compliance Operations Analyst, ideally with 4+ years’ experience, who’s excited to forge a new way to save. You will have a background in regulatory compliance operations, risk management and process operations within the Fintech industry, and will have been responsible for managing and executing compliance processes and procedures across an organisation, always ensuring adherence to regulatory requirements and industry standards. You do this by working closely with various stakeholders, and by building a culture of compliance operations, process ownership and risk awareness.


What you’ll do:

As a Senior Compliance Operations Analyst, you will foster collaboration between our Compliance, Operations, Banking and Marketing teams by managing compliance processes within the 1st LOD. You will be accountable for our policy management system, modernising processes and eliminating redundant policies. As the first point of contact, you will also provide proactive support and guidance as well as providing regular training to keep our team updated on compliance technology, product requirements and best practices.

The role will require close collaboration with our Operations teams to understand specific needs and implement adequate processes. You will assess the possibility of consolidating services or integrating systems to streamline operations, as well as assist with the introduction of a ticketing system within the DevOps workflow to track compliance-related tasks and progress.


What you’ll bring:

  • Excellent experience in compliance operations, risk management, process ownership and/or related roles within the Fintech industry.
  • Deep knowledge of regulatory requirements and Fintech industry standards
  • Excellent communication, interpersonal, and influencing skills, with the ability to build relationships and collaborate effectively with internal and external stakeholders
  • Proven track record of driving compliance operations initiatives, implementing best practices, process, and procedures, and successfully achieving results
  • Analytical mindset with the ability to identify and assess compliance processes, develop solutions, and make informed decisions
  • Attention to detail with a commitment to accuracy and compliance
  • High level of integrity, professionalism, and commitment to ethical conduct


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 possibility)
  • £1,000 annual learning bursary
  • 25 days holiday (plus bank holidays)
  • Remote working kit, for when you're not in the office
  • Access to our platform, at no cost
  • 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.

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The Company
HQ: London
245 Employees
On-site Workplace
Year Founded: 2013

What We Do

Flagstone – the cash deposit platform – gives savers everything they need to manage, protect, and nurture their cash. With a single application, savers can spread their deposits across hundreds of accounts, maximise their interest, and keep their cash secure. Our platform is available to UK individuals, businesses, and charities at www.flagstoneim.com. We are available to international individuals, corporates, funds, and trusts at www.flagstoneim.com/international.

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