OpenPayd

Technical Business Analyst

OpenPayd

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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Tech Stack

SQLSwift

About the role

  • Translate regulatory and compliance requirements into clear business rules, validation frameworks, and system behaviours.
  • Define structured mappings between regulatory obligations and system-level controls.
  • Analyse APIs and internal services to ensure compliance requirements are enforced at payload and workflow level.
  • Define field-level validation logic for account data, beneficiary information, transaction metadata, and payment references.
  • Structure exception handling and rejection logic across payment and account-related workflows.
  • Map end-to-end process flows (including exception and control points) to ensure regulatory coverage.
  • Support implementation of safeguarding, reconciliation, and liquidity-related control mechanisms within payment flows.
  • Conduct impact analysis when regulatory or scheme rules change and document required system updates.
  • Identify gaps or weaknesses in existing control frameworks and propose structured remediation.
  • Maintain clear, structured documentation to support audit readiness and governance standards.

Requirements

  • Experience translating regulatory or compliance requirements into system rules and technical artefacts.
  • Familiarity with payment schemes (SEPA, SWIFT, FPS or equivalent).
  • Ability to analyse API request/response structures and define validation logic.
  • Strong process modelling capability, especially around control and exception flows.
  • Experience working cross-functionally with Compliance, Engineering, Product, and Operations teams.
  • High attention to detail and strong analytical mindset.
  • Strong SQL knowledge
Benefits
  • Personal training budget
  • Discounted gym membership
  • Company Pension plan (location dependant)
  • Health Insurance
  • Wednesday office breakfasts, office fruits and a full bar & regular team socials
  • 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SQLAPI analysisvalidation logicprocess mappingexception handlingregulatory compliancecontrol frameworksimpact analysisdocumentationpayment flows
Soft Skills
attention to detailanalytical mindsetcross-functional collaborationstrong communication