Compliance Manager
4 days ago
DescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be considered as home based, office based and hybrid working arrangements.Duties to include:- Conduct periodic 2nd line monitoring reviews for regulatory compliance of our digital ecommerce customers within the high risk sectors (ie. gambling, crypto currency etc) identified by Global Payments including the non-high risk sectors ensuring they comply with all applicable laws and regulations.Provide feedback to the IA team on any findings identified throughout the 2nd line monitoring reviews, or annual reviews.Work with the IA team to complete the annual due diligence visit of one of our digital ecommerce customer.Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital ecommerce customers.Maintain policies, keeping them up to date with any regulatory changes.Attend meetings with the IA team and the wider business that may require regulatory compliance guidance when introducing new products/services within high risk and non-high risk sectors or when reviewing existing products/services. s.Maintain current knowledge of relevant regulatory changes, and recommend improvements where required for new and existing productsPrepare a digital ecommerce Compliance update for the relevant governance committees.Assist and work closely with the Regulatory Compliance team members, provide support where requiredAbout You1 year experience in AML compliance at a minimumExperience in high risk sectors such as gambling, crypto currency is advantageous but not essential.Excellent written and verbal communication.Internal audit / compliance monitoring experience would be advantageous.Sound reasoning and decision making.Ability to build and maintain positive working relationships.Demonstrate the highest standards of personal integrity and ethical behaviour.Attention to detailProven excellent IT literacy skillsFinancial/Regulatory compliance related qualifications advantageous but not essential
-
Compliance Manager
6 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA ManagerLocation: Oxford & Leicester sites, East MidlandsSalary: £38 - £42k depending on candidate experience Type: Permanent, Full-timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
-
Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA ManagerLocation: Oxford & Leicester sites, East MidlandsSalary: £38 - £42k depending on candidate experience Type: Permanent, Full-timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
-
Compliance Manager
6 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary : £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
-
Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary: £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
-
Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary : £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
-
Compliance Manager
5 days ago
Leicester, United Kingdom Global Payments Inc. Full timeJoin to apply for the Compliance Manager role at Global Payments Inc. About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital e‑commerce customers. The role will ensure all activity is in line with Global Payments policies, and help...
-
Compliance Manager
2 days ago
Leicester, United Kingdom Project Partners Full timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to join a close‑knit and well‑established team based in the Leicester and Oxford office on a flexible basis. The successful applicant will be responsible for the management of the company’s compliance systems in accordance with the requirements of CAA regulations across...
-
Compliance Manager
4 days ago
Leicester, United Kingdom Global Payments Inc. Full timeDescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be...
-
Compliance Manager
1 week ago
Leicester, United Kingdom Greater Giving, Inc. Full timeAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be considered...
-
Compliance Manager
4 days ago
Leicester, United Kingdom Global Payments Inc. Full timeDescription About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be...
