Risk Management and Compliance Officer
5 days ago
**Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions to major corporate, banking and SME clients globally. Processing over US$55 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching providers in Asia Pacific. With an impressive global presence, we have offices in New Zealand, USA, UK, and Australia.**
**The company is profitable and growing; we emphasize reliability because our products provide critical services to customers. Our overall goals are reliability and flexibility, although cost remains a factor. From a single product introduced in 2009, the company now design, build, and sell a growing range of products meeting the highest PCI payment security standards. The products need constant enhancement and extension, driven by real end user requirements.**
**If you are looking for an exciting career with an organisation that is experiencing rapid growth and offers enormous career development opportunities, then we want to hear from you.**
**What will you bring to the team?**
As our Risk Management and Compliance Officer, you will bring to this role experience with financial services and technology specifically in managing and identifying applicable risks with a proven ability to create and implement strategies to maintain compliance at every level of business operations. Windcave with provide full product and internal systems training as needed.
**Key Responsibilities**:
- Implement and maintain enterprise-wise integrated risk management governance framework
- Oversee and develop comprehensive processes for identifying, monitoring, and managing pertinent business risks
- Facilitate the maintenance of risk corporate policies including credit and counterparty risk, market risk, operational risk, compliance, security, acceptable use, information security, physical security, and business continuity planning
- Build and maintain a high level of trust and credibility for the Company with business partners and customers
- Manage AML control activity in all relevant business areas and establish a level of control consistency
- Ensure that appropriate policies, procedures, and controls are in place for the organization to become and remain compliant with FCA regulations and supply FCA required fraud data
- Spread organizational awareness and facilitate on-going training of staff in PCI, AML systems, and policies
- Conduct internal audits as required by PCI, DIA and schemes
- Co-ordinate and supervise external audits
- You will take on the role of the MLRO (AML Officer) for the UK
**Requirements**:
- Post-graduate education in a business or finance related field preferred
- 3-5 years of experience working in financial services, risk management, and compliance
- Practical knowledge of finance and business compliance regulations
- Strong written and verbal communication skills with experience in dealing with C-level executives
- A proven track record of commitment to high levels of integrity, ethics, and professionalism
- Ability to work effectively with internal team members as well as clients and external stakeholders
- Must be a self-starter with the capacity to work in a fast-paced start up environment to meet strict deadlines
- Experience with internal and external audits
- Technical background such as an understanding of complex technical products, systems and networks preferred
- A strong background in project management and technical business analysis mandatory
Work remotely
- Temporarily due to COVID-19
**Job Types**: Full-time, Permanent
Pay: £50,000.00-£70,000.00 per year
**Benefits**:
- Casual dress
- Company events
- Discounted or free food
- Sick pay
Schedule:
- Monday to Friday
**Experience**:
- Risk Management: 4 years (preferred)
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