Partner Oversight Analyst

Partner Oversight Analyst

Location: Amsterdam Netherlands

Type: Full-time

• Are you curious excited by experimentation and always looking for a better way of doing things
• Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space
• Do you want to have the opportunity to be a key part of the team and help enable Modulrs growth in Europe

If so we would love to hear from you!

Who We Are

Our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses from SMEs to Enterprise initially across the UK and Europe to efficiently pay-in collect and disburse funds instantly via a range of payment schemes accounts and card products. Find out more about us on our website and careers site.

What Youll Do

Modulrsregulatede-moneyaccounts and payment servicescan bedelivered to customers through PartnersunderModulrsregulated Partners embed the services into their own products andModulroutsources various critical activities to them. The Partner Oversight teamis responsible forensuring that partnersoperatein alignment withModulrsstandards and regulatory obligations while safeguarding the integrity of outsourced controls and overall business viability.

The role will be well suited to individuals who enjoy being client facing analysing and managing a broad range of risks are deeply curiousenjoy learning and a high degree of variety within their role.

• Owning a portfolio of Partnershaving adeep understandingoftheir business model use ofModulrsproducts and services and how those come together to fit within the regulatory framework and what risks exist as a result.
• Carryingout day-to-day activities in line with the Partner Oversight Framework with theobjectiveof managing risk forModulrand working with Partners to ensure they reach successful Compliance outcomes.
• Liaising directly with Partners through scheduledengagement tomaintainand developthe relationship.
• Actioningrequests from Partnersto growand develop their businesswithModulrssupport.
• Identifyingand proposing opportunities for continuous improvement in the Partner Oversight function for example through training tooling and improved processes.
• Working with internal teams to maintain a strong control environment and deliver a co-ordinated experience for our Partners. Act as a central contact for Compliance matters in relation to the Partner and a source of expertise on the activities of the Partner where required.
• Engaging in training and quality assurance activities across the team. Where possible provide support and insights to other Partner Oversight Analysts including sharing learnings and insights.

Whatyoullneed

• You are deeply curious keen to embrace and understand the complexities of clients business models use ofModulrproducts and how these fit within the regulatory framework.
• You enjoy being directly client facing building relationships and working collaboratively with clients to achieve successful outcomes whilst also being willing to handle direct conversations where clients are not delivering on their obligations.
• You are structured and organised able toplan and manage your own tohandle the competing pressures of immediate requests alongside ongoing delivery of the Partner Oversight framework.
• You are comfortable working in a scaling business where time is critical and things changefrequently.
• You are analytical and can assess riskstodefineappropriate controlsbased on these communicating the links effectiveness and any potential gaps clearly to others.

Nice to haves:

• Risk & Compliance experience beyond Anti Money Laundering.
• Backgroundof working inregulated financial services.
• Experienceofparticipatingin along-termproject delivery.

What We Offer You

• Share Options We offer a Company Share Option Plan (CSOP) giving you the opportunity to benefit from any increase in share value in the event of a sale merger or flotation.
• Bonus Our annual discretionary bonus paid in May for the previous year is based on both company and individual performance.
• Flexible benefits - Over 1000 per year to use however you like (add to your pension use for travel etc.).
• Wellbeing app confidential on-demand access to therapy coaching counselling management training or mindfulness sessions with accredited professionals with company-funded hours and top-up options available.
• Holidays - 33 days annual leave (including bank holidays) plus your birthday off.
• Learning opportunities - Our two-day onboarding program ModStart helps equip you for success. Learning doesnt stop there; well continue to support your development through various channels.
• Company-Wide Events - Participate in collaborative and engaging events with colleagues across the business.
• Travel Commuting Allowance: We offer a commuting allowance to help cover the cost of traveling to our office

ModInclusion

At Modulr were committed to building a diverse equitable and inclusive culture where everyone feels they belong and can bring their whole self to work. We welcome applications from candidates of all backgrounds as we believe its the right thing for our people our business and the community we operate in.

By submitting your CV you consent to us using your personal data to assess your application contact you or share your CV with relevant hiring managers. You can request removal of your data at any time by emailing - though this will withdraw you from consideration for the role.

By submitting your CV you understand that we have a legitimate interest to use your personal data for the purposes of assessing your eligibility for this role. This means that we may use your personal data to contact you to discuss your CV or arrange an interview or transfer your CV to the hiring manager(s) of the role you have applied for. You can ask us at any time to remove your CV from our database by emailing but please note that this means we will no longer consider you for the role you have applied for.