Transaction Operations Analyst
Our team is filled with ambitious, curious & entrepreneurial people. We hire and nurture inquisitive, creative minds looking to flourish in a supportive and collaborative environment
We usually respond within two weeks
Introduction to Shieldpay
Our mission today and every day is to create trusted payment experiences that customers love and a company that people love to work for.
Formed in 2016 with the original concept of a democratised escrow solution, our core payments platform can service clients and customers all over the globe, pioneering the development of contingent payments for every and any need.
We take care of customer due diligence, payments and transaction management through an easy-to-use platform with a team of experts on hand to assist. Shieldpay's award-winning digital platform and expertise combine to improve the experience of all stakeholders in a transaction.
The opportunity
Shieldpay is looking for an analytical and problem-solving individual with a continuous improvement mindset and excellent attention to detail to fulfill this role. Safeguarding controls are a critical element within the role, so some familiarity with this or working within a regulated process environment would be ideal. The role will report to the Transaction Operations Lead, other key relationships include Customer Operations, Compliance, Financial Crime Operations teams, and sales.
What you’ll be doing
- Working as part of a team who manages the operational process from transaction execution, through settlement and reconciliation.
- Understand the needs and requirements of our banking partners to successfully execute every payment
- Successfully complete all authorised payments and manage any exceptions
- Communicate the requirements for successful payments across the relevant teams in the business
- Fully reconcile the operations platform against our external bank partner accounts, identify all discrepancies and investigate those through to closure
- Run Financial Reports from underlying transaction data
- Ensure compliance of the safeguarding policy for client money protections at all times in line with our regulatory responsibilities
- Ensure policy and process documentation is in place and up to date including escalation processes
- Transform the process where there’s a reliance on excel spreadsheets, ensuring robustness, control and as much of a ‘no touch process’ as possible.
- Develop strong relationships with the rest of operations, as well as technology, compliance and legal colleagues. Plus with external vendors and technology providers who can help to scale and automate processes and provide effective tools.
What are we looking for in you
- You're an awesome communicator
- You thrive within a highly controlled and regulated process environment and have a careful eye for attention to detail
- You enjoy and excel in transforming processes and platforms
- You value a career in operations where you can learn highly relevant, up to date and transferable skills
- A banking/finance and technology career really interests you
- You're friendly and super organised
- You enjoy working in a fast-paced environment
- You’re happy to be in the office with colleagues at least 2 days a week.
- You have high attention to detail (worth saying that once again!)
- Highest level of process control and delivering process improvement
- Your first thought is ‘Automation’ rather than a manual workaround
- You have an operational mind and can offer insight into making processes more efficient
- You enjoy working in a fast-paced, demanding environment
Shieldpay is an equal opportunities employer. For Shieldpay building a fair and transparent workforce begins with the recruitment process that does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.
- Team
- Operations
- Locations
- London, Haywards Heath
- Remote status
- Hybrid Remote
- Employment type
- Full-time

Colleagues
Workplace & culture
Our team is filled with ambitious, curious and entrepreneurial people. We hire and nurture inquisitive, creative minds looking to flourish in a supportive and collaborative environment, recognised by being placed within the top 50 startups to work for in 2021 by Tempo.
We don’t like old fashioned corporate hierarchy. Instead we like to empower our people to make a change and be autonomous in their role with all the support you need with the other teams around you.
About Shieldpay
Shieldpay Limited: Is Authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 (Reference number 770210) as an authorised payments institution. Shieldpay is a company providing simple and transparent payment solutions across the legal, financial, and professional services industries. The firm offers Third-Party Managed Accounts, Escrow facilities and payment agent services.
Shieldpay Trust Services Limited: Is registered with HMRC as a trust service provider (Reference XPML00000158706) and provides the services as a corporate trustee to the beneficiaries of the trust, established by deed, in connection with escrow transactions.
Registered Address for our Group Companies is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.
Transaction Operations Analyst
Our team is filled with ambitious, curious & entrepreneurial people. We hire and nurture inquisitive, creative minds looking to flourish in a supportive and collaborative environment
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