Regulatory Compliance Analyst

Corpay, Inc.; City of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading business payments firm in London is seeking a Regulatory Compliance Analyst to ensure compliance with FCA regulations and support internal client money reconciliation processes. The ideal candidate has 1-2 years of regulatory compliance experience, strong skills in Excel, and excellent attention to detail. This position offers a hybrid working environment with extensive training and career development opportunities.

Benefits

25 days holiday + 8 bank holidays

Option to buy or sell 5 days of annual leave

Minimum 3% pension contribution

Private Medical Insurance

Access to flexible discounts and savings

Qualifications

• 1–2 years of experience in regulatory compliance or a similar role.
• A proactive, diligent work ethic and a strong eye for detail.
• Team-oriented mindset.

Responsibilities

• Perform daily internal client money reconciliations.
• Prepare and submit FCA regulatory returns accurately.
• Maintain regulatory registers and ensure data accuracy.
• Support preparation of compliance reports and MI.

Skills

Regulatory compliance experience

Familiarity with FCA filings

Proficiency in Excel

Excellent communication skills

Attention to detail

Education

Degree in finance, law, economics, or related field

Job description

**Share pages with your social network** * (twitter) guest\_id, k, \_twitter\_sess, original\_referer* (facebook) datr, lu* (g+1) PREF, SID, HSID, SSID* **TribePad** - this allows you to login to our social recruitment management platform* **trackerToken-4** - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website.* **visitToken-4** - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website.* **youWantTheCookie*** remember your preferences (such as language);* monitor the general performance of our visitors’ experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors;* store essential information to allow you to register and/or login to our site;* allow you to share any of our website’s pages with your social networks - but only if you explicitly choose to.**Google Analytics** Description Google Analytics is a web analytics service provided by Google, Inc. (“Google”), to help us see how our website is used. The data collected by Google Analytics is used to analyse how frequently the same people revisit the website, how the website is found (for example, from a search engine or from a job board), and which pages are most (and least) frequently viewed. This information is combined with data from every visitor to create an overall picture of website use, and is never identified individually or personally and is not linked to any other information we store about you.**Google features for generating maps and CAPTCHA images** Regulatory Compliance Analyst page is loaded## Regulatory Compliance Analystlocations: London Wood Street - Cross Bordertime type: Full timeposted on: Posted 8 Days Agojob requisition id: 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: Minimum 3% contribution from employee will result in a 5% maximum contribution from Corpay* Private Medical Insurance: (Vitality), with no excess (we pay the £250 excess charge)* Access our benefits portal: Gratitudes (flexible discounts, savings in supermarkets (4-5%), and so much more* LinkedIn Learning: Free access**Our Company & Purpose**Corpay is a global leader in business payments, laser focused on developing smarter ways for businesses to pay their expenses. Since 2000, Corpay has developed innovative digital solutions that help businesses better track, manage, and pay their expenses. Today, Corpay is an S&P 500 company with hundreds of thousands of customers using our products in over 100 countries. Companies of all sizes, industries and geographies rely on our product portfolio to manage spending more quickly, efficiently and securely than ever before.We embrace a culture grounded in five key values: integrity, collaboration, innovation, execution and people. These values offer you the opportunity to ‘thrive & grow’ through career development, volunteer, community, and wellness initiatives. This allows you to create a balance between professional goals and personal achievement.Corpay is also committed to building and nurturing a culture of diversity, inclusion, equality, and belonging by:* Welcoming people of different backgrounds, cultures, ethnicities, genders, and sexual orientations;* Empowering our people to share their experiences and ideas through open forums and individual conversations; and* Valuing each person’s unique perspectives and individual contributions.Embracing diversity enables our people to “make the difference” as CORPAY and its more than 8,000 employees continue to shape the future of global payments. Learn more by visiting or following Corpay on .**Equal Opportunity/Affirmative Action Employer**Corpay is an Equal Opportunity Employer. Corpay provides equal employment opportunities to all employees and applicants without regard to race, color, gender (including pregnancy), religion, national origin, ancestry, disability, age, sexual orientation, gender identity or expression, marital status, language, ancestry, genetic information, veteran and/or military status or any other group status protected by federal or local law. If you require reasonable accommodation for the application and/or interview process, please notify a representative of the Human Resources Department.For more information about our commitment to equal employment opportunity and pay transparency, please click the following links: and#LI-Corpay#LI-ZH1# # **About Corpay**Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.All offers of employment made by Corpay (and its subsidiary companies) are subject to the successful completion of satisfactory pre-employment vetting by an independent supplier (Experian). This is in accordance with Corpay's Resourcing Policy and include employment referencing, identity, adverse financial, criminal and sanctions list checks. We do this to meet our legal and regulatory requirements.Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.**Notice