About the job
Join our dynamic team as an Operations and Regulatory Support Analyst, where you will play a pivotal role in ensuring compliance and operational excellence within a regulated financial landscape. This position is vital for aligning customer outcomes with FCA Consumer Duty principles, managing outsourced service providers, and serving as a subject matter expert in complex wallet-related fraud matters.
The ideal candidate will demonstrate a solid regulatory understanding, operational rigor, and extensive hands-on experience in banking, payments, or a closely regulated field.
Key Responsibilities
Oversight & Regulatory Compliance
Develop, implement, and uphold customer support oversight frameworks that meet FCA Consumer Duty standards and internal risk guidelines.
Assess customer outcomes, perform routine assurance checks, and pinpoint risks or gaps in service delivery.
Compile oversight reports and documentation to support internal governance, audits, and regulatory assessments.
Outsourcing & Vendor Management
Oversee outsourced customer support providers, ensuring compliance with regulatory, contractual, and performance standards.
Establish, monitor, and analyze KPIs, such as complaint volumes, resolution timelines, quality metrics, and customer satisfaction scores.
Conduct regular performance evaluations with suppliers, fostering continuous improvement and remediation as necessary.
Technical SME & Fraud Escalation
Serve as an escalation point and technical expert for intricate wallet-related fraud cases.
Execute thorough investigations, perform root cause analyses, and conduct trend assessments to bolster fraud prevention and control measures.
Work closely with Fraud, Risk, Compliance, and Product teams to enhance controls and safeguard customer interests.
Stakeholder & Risk Collaboration
Collaborate with Compliance, Legal, Risk, Operations, and Customer Experience teams to ensure consistent regulatory interpretation and application.
Assist in the development of policies, training, and guidelines for customer support teams and suppliers regarding regulatory and conduct expectations.
