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Senior Manager/Director of Regulatory Affairs

4 months ago

Hemel Hempstead Hertfordshire, United Kingdom Blackhawk Network Full time

About Blackhawk Network:
Blackhawk Network (BHN) is the leader in global branded payment technologies. We strengthen relationships between brands and their customers, employees, and partners by transforming transactions into connections. Gift Card & eGift products, promotions and distribution that grow revenue faster; Rewards & Incentives that build loyalty and acquisition and are integrated into today's leading platforms; and Payments that enable businesses and customers to access and disburse funds in convenient and innovative ways. BHN's network spans across the globe with over 400,000 consumer touchpoints. The job holder will perform second line of defence activities in conjunction with the Director, Regulatory Compliance. The role is required to develop and execute the compliance assurance plan as well as providing support and guidance to the business where required. The role will also deputise for the Director, Regulatory Compliance where necessary.
Develop and execute the compliance assurance plan in conjunction with the Director, Regulatory Compliance.
Make recommendations to enhance and improve the Compliance function; recommend changes to procedures where relevant to ensure full compliance with associated legislation, guidance or best practice in relation to e-money.
Represent Compliance at meetings where compliance related activities are required, discussed etc.;
Support the Director, Regulatory Compliance in identifying compliance related issues and matters that could have bearing on the AML/CTF Risk Assessment as well as other compliance related topics;
Within the second line of defence work, undertake transaction monitoring and/or processing screening alerts referred to Compliance by the EMI firm, Agents or Distributors;
In conjunction with the Director, Regulatory Compliance develop and deliver compliance related activities and training where required. Provide feedback into other areas training material where compliance related activities might be required;
Deputise for the Director, Regulatory Compliance where required and in his/her absence
Professional qualification in Compliance;
~2-3 years-experience in a Compliance role in Financial Services.