Regulatory Compliance Analyst

Location: Greater London

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** Regulatory Compliance Analyst page is loaded## Regulatory Compliance Analyst locations:
London Wood Street - Cross Border time type:
Full time posted on:
Posted Todayjob requisition :
R06402# #
** Your role**.
.# #
** What you'll be doing
**** What We Need
**** Corpay
* * is currently looking to hire a
** Regulatory Compliance Analyst
** within our
** Compliance
* * division. This position falls under our
** Cross-Border
** line of business and is located in London. In this role, you will play a key part in ensuring compliance with FCA regulations, supporting internal client money reconciliation processes, and contributing to the company’s overall regulatory obligations. You will report directly to the Deputy Chief Regulatory Officer and regularly collaborate with a global team of experts.
** How We Work
** As a Regulatory Compliance Analyst, you will be expected to work in a hybrid environment. Corpay will set you up for success by providing:
* Assigned workspace in the London office set up
* Company-issued equipment + remote access
* Formal, hands-on training
** Role Responsibilities
** The responsibilities of the role will include:
* ** Performing
* * daily internal client money reconciliations.
* ** Preparing
* * and
** submitting
* * FCA regulatory returns accurately and on time.
* ** Maintaining
* * regulatory registers and
** ensuring
* * the accuracy of key data such as Legal Entity Identifiers (LEIs).
* ** Supporting
* * the preparation of documentation for external client money audits.
* ** Assisting
* * with the preparation of compliance reports and management information (MI).
* ** Contributing
* * to regulatory projects, including applications for new licenses.
* ** Providing
* * general support to the global Regulatory team on ad hoc tasks.
** Qualifications & Skills
*** 1–2 years of experience in regulatory compliance or a similar role.
* Familiarity with FCA filings and UK regulatory frameworks.
* Proficiency in Excel, including formulas, pivot tables, and data handling.
* A proactive, diligent work ethic and a strong eye for detail.
* Team-oriented mindset with excellent communication skills.
* Previous experience in the financial services sector
* Degree in a relevant field (e.g., finance, law, economics, or compliance-related disciplines).
** Benefits & Perks
*** Holiday entitlement: 25 days per annum + 8 bank holidays
* Additional Leave:
Option to buy or sell 5 days of annual leave once a year during the annual benefits enrolment window
* Pension:
…