Senior Regulatory Compliance Analyst, Tipalti
12 Month Fixed Term Contract
Payments & procurement automation
Job no longer available
Payments & procurement automation
1001+ employees
Job no longer available
1001+ employees
Company mission
To liberate and elevate finance teams so they can make true strategic impact, by automating and optimizing global finance operations while eliminating risk.
Role
Who you are
- Knowledge of European regulators and regulations is required, as well as experience with AML and KYC requirements
- We are looking for someone that possesses analytical thinking, is highly organised, understands the law and regulations and is willing to roll up their sleeves and help the team achieve their goals
- Having knowledge of payments regulations and regulators in the UK, US and Canada is desirable but not essential
- Possess a can do attitude and be able to dive in and get the job done when needed
- A strong analytical and metrics driven approach to create substantiated solutions and efficiency
- Excellent written and verbal communication skills
- Self-starter who can perform flawlessly with minimal direction
- Ability to present and communicate findings to senior leadership
- Ability to work in a fast-paced environment and adjust quickly as things change
- Proven ability to operate in ambiguous environments and exhibit flexibility in navigating from current state to proposed solutions
- A minimum of 3 years of experience in a financial services firm, related e-money or payment institution firm with proven experience in Compliance
- Prior experience within a Regulatory compliance function is desired but not essential
- Strong understanding and knowledge of EU compliance regulations and requirements and AML frameworks, with the ability to apply this knowledge to identify and escalate key risks for other jurisdictions
- Strong relationship building skills and ability to communicate verbally and in writing with various levels of the organisation, including management
- A sense of urgency and aptitude for multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution
- Ability to work in a fast-paced and dynamic environment and with distributed teams across different geographies & cultures
- Ability to draft policy and process documentation based on direction provided
- The ability to navigate complex compliance issues and identify areas of improvement
- Ability to demonstrate critical thinking and problem solving, with attention to detail
- Good organisation, collaboration, planning and project execution skills
- Relevant certifications such as Certificate in Payments II (CertPay), CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are advantageous but not essential
What the job involves
- This will be an initial 12-month FTC
- We are looking for a Senior Regulatory Compliance Analyst to join our global Compliance Team and assist in leading Tipalti’s Compliance framework in the EU
- This position is responsible for ensuring that Tipalti complies with their Regulatory mandate on an ongoing basis and keeps abreast with all applicable laws and regulations for e-money institutions
- The role will be vital in assisting the day-to-day Regulatory Compliance operations and implementing appropriate controls in place to meet the applicable laws, the regulators guidelines and Tipalti’s standards
- Assist the Compliance function in delivering various regulatory compliance programs and initiatives
- This person will be required to assist with project work, BAU tasks within Regulatory Compliance, and implement any appropriate frameworks identified by the team to ensure risks are mitigated appropriately
- Support the development of policies and procedures that implement all regulatory requirements
- Assist in regulatory submissions and report filing for Tipalti’s European operations
- Support any new licence applications and application processes
- Support project(s) to support full impact and gap analysis and satisfactory implementation of new compliance requirements
- Assisting in the production of effective and timely management information for senior management and various Committees
- Support the implementation of any mitigation plans as a result of audits/exams
- Support the business on a wide range of compliance matters
Our take
Digital finance innovations across the last decade have dramatically changed how financial operations are conducted, with businesses managing their payables workloads digitally. Despite such innovations, such workflows are still conducted manually, leading to time-consuming, repetitive, and inefficient workflows.
Tipalti provides a global payments, accounts payable, and purchase order automation platform, offering tools for each area to reduce manual workflows and optimize operations. The platform’s functionalities are designed to be flexible for the scaling of growing businesses, helping to optimize financial visibility, efficiency, and control without the need for business infrastructure changes.
Whilst individual platforms exist for global payments, accounts payable, and purchase order management, Tipalti has recognized that businesses do not want to juggle fragmented software solutions inefficiently. The company aims to free up financial departments’ time without compromising their software stack and workflows through its end-to-end payment automation solutions.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
-3% employee growth in 12 months
Company
Funding (last 2 of 8 rounds)
May 2023
$150m
GROWTH EQUITY VC
Dec 2021
$270m
SERIES F
Total funding: $766m
Company benefits
- A thriving team and business
- Career-building opportunities
- Politics-free culture
- Focused on success
- Great benefits
Company values
- Dedication to Customer Success
- Get Shit Done (GSD)
- Commitment to Excellence
Company HQ
Town Center, Foster City, CA
Articles
Leadership
Chen Amit
(Founder & CEO)General Manager of ECI Telecom from 1998 to 2000. Experience as CEO of Atrica.
Salary benchmarks
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