Director, Regulatory

6 days ago

Leicester, United Kingdom Global Payments Inc. Full time

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.
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. Maintain current knowledge of relevant regulatory changes, and recommend improvements where required for new and existing products
Prepare a digital ecommerce Compliance update for the relevant governance committees.
Assist and work closely with the Regulatory Compliance team members, provide support where required
1 year experience in AML compliance at a minimum
~ Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential.
~ Internal audit / compliance monitoring experience would be advantageous.
~ Financial/Regulatory compliance related qualifications advantageous but not essential

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