Financial Compliance Officer
2 weeks ago
**Financial Compliance Officer**:
Job description
The Finance Department at University of South Wales is seeking to appoint a Financial Compliance Officer. As one of the largest higher education providers in Wales, the University provides an ideal setting for individuals to develop their careers, nurture their talent and make a difference.
The University is currently operating a hybrid-model of working. The role will be based at the Pontypridd Campus in Treforest, at least 1 day per week.
The Financial Compliance Officer will work closely with the Financial Compliance Manager primarily focusing on Anti Money Laundering, Know Your Customer, Know Your Payer, PCI (Payment Card Industry) Compliance and payment security. Administration of the University Group Insurance Policy, claims and renewals will also form part of this role.
The Compliance Team is a newly formed section within the Finance Department. You will play an essential part in developing this role, creating new processes and evolving/updating current processes, alongside the Financial Compliance Manager.
This is a full time, permanent post.
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