Compliance Analyst

About the Company

RS2 offers secure payment services, payments software and managed services to over 130 clients in more than 35 countries. It is a group of companies with offices in Malta, Germany, Philippines, Jordan and USA. Constant growth and expansion of the company offers exciting opportunities for growth and career progression to its most successful employees.

The company upholds the highest industry standards and RS2’s in house designed payments solution is a software of choice by many of the world’s leading and most innovative banks and financial institutions.

About the Role

The Compliance Analyst plays a vital role within the Risk & Compliance function, assisting in monitoring and implementing regulatory compliance for RS2 Smart Processing Limited and its clients. Key responsibilities include ensuring policies and documentation remain up to date, conducting timely client due diligence, escalating identified risks to management, and coordinating responses to third-party risk assessments.

Responsibilities

• Collaborate closely with the Legal team to track, evaluate, and fulfill regulatory compliance obligations relevant to the payment processing industry (e.g., DORA).
• Monitor regulatory developments affecting client compliance requirements and assist in addressing them as needed.
• Ensure clients’ due diligence is performed timely and compliance risks are appropriately escalated to management.
• Coordinate the annual review and update of RS2 Smart Processing Limited policies and Business Continuity Plans (BCP) with relevant stakeholders.
• Support internal and external audits and co-ordinate responses to risk assessments with the relevant stakeholders
• Assist in creating compliance training materials and delivering training sessions to employees and clients.
• Perform additional tasks within the Risk & Compliance function as assigned.

Requirements

• Education: Bachelor’s degree or equivalent in a related field.
• Experience: Minimum 2 years of professional experience in the payment services or fintech industry with direct exposure to compliance processes.
• Regulatory Knowledge: Working knowledge of European/global payment regulations including DORA, PSD and GDPR (will be considered an advantage).
• Technical Aptitude: Proficiency in Microsoft Office and standard business software is mandatory
• Skills & Competencies: Strong analytical and research capabilities, detail-oriented approach, and excellent written and verbal communication skills across all organizational levels.
• Work Style: Accountable and organized with strong time-management skills; adaptable and customer-centric mindset in a collaborative team environment.

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