Supplier Compliance and Payments Lead

The primary purpose of the role is to lead a small team of Supplier and Compliance Payments Assistants, specialising in supplier on-boarding, master supplier file maintenance & compliance. You will embed KCL's anti-fraud and bank details compliance processes. The role holder will be expected to assume responsibility for banking data security checks. The role...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're...

**Role**: **Responsibilities**: **Request for Information (RFI) Management**: - Act as the primary point of contact for RFI inquiries - Review and analyse RFIs to determine the required information and documentation. - Collaborate with internal teams, such as Sales, Legal and Compliance, to gather the necessary information and provide accurate responses...

**The opportunity** We’re looking for a Compliance Associate to join our expanding team based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure that the business is meeting its regulatory obligations...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts...

Minimum qualifications: Experience managing negotiations with Financial Institutions/Fintechs/Payment Providers around enablement of payment services. Experience in providing recommendations and strategy within EMEA region for payment acceptance or e-commerce. Experience managing partnerships including performance management and executive level...

Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monitor transaction activity to ensure alerts are analysed...

About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures Monitor continuous screening for sanctions, PEPs and adverse...

Compliance Analyst - Payments - 2LoDThe opportunityWe’re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and maintain the firm’s 2nd line Compliance Oversight Programme with the support of the Compliance team to ensure...

About Our Client Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider. Job Description Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Assist the Chief...

Risk & Compliance Officer | Payments | £70,000 (doe) p/aFinitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...

Job PurposeA leading company in the aviation industry is looking for a "Category Lead – Payment Gateways Specialist" to be based in London, Madrid or Barcelona.The role is responsible for leading and managing procurement activities related to payment gateways, payment processors and payment service providers by developing category procurement strategies,...

We are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...

Risk & Compliance Officer | Payments | £70,000 (doe) p/aFinitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...

**Job Details**: **Posted**:about 5 hours ago- **Sector**: Shore-based Shipping & Maritime, Corporate and Professional Services- **Location**: Greater London- **Job Ref**: 392877 A- **Job Type**: Permanent- **Client**: Silverstream TechnologiesSilverstream Technologies- **Salary**: Hybrid Working. Competitive Salary & Benefits- **Expiry Date**: 06 April...

Job PurposeA leading company in the aviation industry is looking for a "Category Lead – Payment Gateways Specialist" to be based in London, Madrid or Barcelona.The role is responsible for leading and managing procurement activities related to payment gateways, payment processors and payment service providers by developing category procurement strategies,...

Job Purpose A leading company in the aviation industry is looking for a "Category Lead – Payment Gateways Specialist" to be based in London, Madrid or Barcelona. The role is responsible for leading and managing procurement activities related to payment gateways, payment processors and payment service providers by developing category procurement...

Job PurposeA leading company in the aviation industry is looking for a "Category Lead – Payment Gateways Specialist" to be based in London, Madrid or Barcelona.The role is responsible for leading and managing procurement activities related to payment gateways, payment processors and payment service providers by developing category procurement strategies,...

Job PurposeA leading company in the aviation industry is looking for a "Category Lead – Payment Gateways Specialist" to be based in London, Madrid or Barcelona.The role is responsible for leading and managing procurement activities related to payment gateways, payment processors and payment service providers by developing category procurement strategies,...