Posting Title: Payments Policy Analyst
Industry: Financial Services
Salary:
Work Experience: 2 years
Summary:
The Payments Policy Analyst plays a critical role within the Financial Services industry by ensuring that payment systems and processes comply with evolving regulatory frameworks internal governance standards and industry best practices. This position is responsible for analyzing payment policies assessing operational risks and providing data-driven insights to support strategic decision-making. The analyst will collaborate with cross-functional teams including Compliance Risk Legal Product and Operations to evaluate the impact of policy changes on payment flows customer experience and regulatory adherence. With a strong focus on accuracy consistency and forward-looking risk mitigation the Payments Policy Analyst contributes directly to the integrity efficiency and scalability of the organizations payment infrastructure. This role is essential in maintaining trust with regulators customers and stakeholders in a highly regulated and fast-paced financial environment.
Responsibilities:
- Conduct in-depth analysis of national and international payment regulations (e.g. PSD2 GDPR FCA guidelines) and assess their impact on existing payment policies and procedures.
- Develop review and update internal payment policies standards and operational guidelines to ensure compliance and alignment with industry benchmarks.
- Perform risk assessments and impact analyses on proposed policy changes new payment products and technology integrations.
- Collaborate with Legal and Compliance teams to ensure policy frameworks meet regulatory expectations and support audit readiness.
- Monitor emerging trends in digital payments fintech innovation and regulatory developments to proactively identify policy gaps or opportunities.
- Prepare detailed reports dashboards and presentations for senior leadership summarizing policy performance compliance status and risk exposure.
- Act as a subject matter expert in internal training sessions and policy workshops to promote consistent understanding and application across departments.
- Maintain comprehensive documentation of policy versions change logs and rationale for decisions to support transparency and traceability.
- Engage with external regulators and industry bodies as required to contribute to standard-setting initiatives and policy consultations.
- Monitor analyse and interpret developments from the Bank of England PSR FCA HM Treasury and international bodies - turning complex information into practical insights.
- Support key committees and working groups including preparing agendas coordinating workshops and ensuring effective member engagement.
- Draft briefings consultation responses and reports to articulate the voice of our members and influence decision-makers.
- The applicant will be expected to work flexibly to support other activities as required by the Payments team.
- Collaborate across on cross-cutting areas including digital innovation economic crime regulation and international policy.
Requirements
Requirements:
- Bachelors degree in Finance Economics Business Administration Law or a related field.
- Minimum of 2 years of experience in policy analysis financial services compliance or payments operations within a regulated environment.
- Strong understanding of payment systems (e.g. card payments SEPA SWIFT real-time payments) and relevant regulatory frameworks.
- Proven ability to conduct complex data analysis and translate findings into actionable policy recommendations.
- Excellent written and verbal communication skills with the ability to present technical information to non-specialist audiences.
- Proficiency in Microsoft Office Suite (Excel PowerPoint Word) with experience in data visualization tools (e.g. Power BI Tableau) a plus.
- Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment.
- Familiarity with risk management frameworks and internal control processes.
- Ability to work independently and as part of a collaborative cross-functional team.
- Willingness to stay current with evolving regulatory landscapes and industry innovations in digital payments.
Required Skills:
Requirements: Bachelors degree in Finance Economics Business Administration Law or a related field. Minimum of 2 years of experience in policy analysis financial services compliance or payments operations within a regulated environment. Strong understanding of payment systems (e.g. card payments SEPA SWIFT real-time payments) and relevant regulatory frameworks. Proven ability to conduct complex data analysis and translate findings into actionable policy recommendations. Excellent written and verbal communication skills with the ability to present technical information to non-specialist audiences. Proficiency in Microsoft Office Suite (Excel PowerPoint Word) with experience in data visualization tools (e.g. Power BI Tableau) a plus. Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment. Familiarity with risk management frameworks and internal control processes. Ability to work independently and as part of a collaborative cross-functional team. Willingness to stay current with evolving regulatory landscapes and industry innovations in digital payments.
Posting Title: Payments Policy AnalystIndustry: Financial ServicesSalary:Work Experience: 2 yearsSummary:The Payments Policy Analyst plays a critical role within the Financial Services industry by ensuring that payment systems and processes comply with evolving regulatory frameworks internal governa...
Posting Title: Payments Policy Analyst
Industry: Financial Services
Salary:
Work Experience: 2 years
Summary:
The Payments Policy Analyst plays a critical role within the Financial Services industry by ensuring that payment systems and processes comply with evolving regulatory frameworks internal governance standards and industry best practices. This position is responsible for analyzing payment policies assessing operational risks and providing data-driven insights to support strategic decision-making. The analyst will collaborate with cross-functional teams including Compliance Risk Legal Product and Operations to evaluate the impact of policy changes on payment flows customer experience and regulatory adherence. With a strong focus on accuracy consistency and forward-looking risk mitigation the Payments Policy Analyst contributes directly to the integrity efficiency and scalability of the organizations payment infrastructure. This role is essential in maintaining trust with regulators customers and stakeholders in a highly regulated and fast-paced financial environment.
Responsibilities:
- Conduct in-depth analysis of national and international payment regulations (e.g. PSD2 GDPR FCA guidelines) and assess their impact on existing payment policies and procedures.
- Develop review and update internal payment policies standards and operational guidelines to ensure compliance and alignment with industry benchmarks.
- Perform risk assessments and impact analyses on proposed policy changes new payment products and technology integrations.
- Collaborate with Legal and Compliance teams to ensure policy frameworks meet regulatory expectations and support audit readiness.
- Monitor emerging trends in digital payments fintech innovation and regulatory developments to proactively identify policy gaps or opportunities.
- Prepare detailed reports dashboards and presentations for senior leadership summarizing policy performance compliance status and risk exposure.
- Act as a subject matter expert in internal training sessions and policy workshops to promote consistent understanding and application across departments.
- Maintain comprehensive documentation of policy versions change logs and rationale for decisions to support transparency and traceability.
- Engage with external regulators and industry bodies as required to contribute to standard-setting initiatives and policy consultations.
- Monitor analyse and interpret developments from the Bank of England PSR FCA HM Treasury and international bodies - turning complex information into practical insights.
- Support key committees and working groups including preparing agendas coordinating workshops and ensuring effective member engagement.
- Draft briefings consultation responses and reports to articulate the voice of our members and influence decision-makers.
- The applicant will be expected to work flexibly to support other activities as required by the Payments team.
- Collaborate across on cross-cutting areas including digital innovation economic crime regulation and international policy.
Requirements
Requirements:
- Bachelors degree in Finance Economics Business Administration Law or a related field.
- Minimum of 2 years of experience in policy analysis financial services compliance or payments operations within a regulated environment.
- Strong understanding of payment systems (e.g. card payments SEPA SWIFT real-time payments) and relevant regulatory frameworks.
- Proven ability to conduct complex data analysis and translate findings into actionable policy recommendations.
- Excellent written and verbal communication skills with the ability to present technical information to non-specialist audiences.
- Proficiency in Microsoft Office Suite (Excel PowerPoint Word) with experience in data visualization tools (e.g. Power BI Tableau) a plus.
- Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment.
- Familiarity with risk management frameworks and internal control processes.
- Ability to work independently and as part of a collaborative cross-functional team.
- Willingness to stay current with evolving regulatory landscapes and industry innovations in digital payments.
Required Skills:
Requirements: Bachelors degree in Finance Economics Business Administration Law or a related field. Minimum of 2 years of experience in policy analysis financial services compliance or payments operations within a regulated environment. Strong understanding of payment systems (e.g. card payments SEPA SWIFT real-time payments) and relevant regulatory frameworks. Proven ability to conduct complex data analysis and translate findings into actionable policy recommendations. Excellent written and verbal communication skills with the ability to present technical information to non-specialist audiences. Proficiency in Microsoft Office Suite (Excel PowerPoint Word) with experience in data visualization tools (e.g. Power BI Tableau) a plus. Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment. Familiarity with risk management frameworks and internal control processes. Ability to work independently and as part of a collaborative cross-functional team. Willingness to stay current with evolving regulatory landscapes and industry innovations in digital payments.
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