Compliance Specialist

3 months ago

Knaresborough, United Kingdom Global Payments (Beamery) Full time

**Description**:
An exciting opportunity has become available to join the dynamic and innovative Client Assurance team at Global Payments.

**Role Summary**

The role will prioritise Vendor Risk Management (VRM) and audit activities for a specific client above all other tasks and will be available as a main point of contact within the team. The applicant will become experienced in the VRM activities and able to quickly support the specific requirements of the client.

The role will manage the delivery of complex client audit and assurance engagements across multiple business units in Global Payments. This involves working closely with clients and merchants on all aspects of assurance, due diligence for new prospects and emerging technologies as well as identifying and engaging with key internal stakeholder groups (from across the Enterprise) including Information Security, Risk and Compliance, Technology, Audit and Enterprise Resiliency teams. Consults on an ongoing basis on all other client assurance related issues with managers and executives. Facilitates and manages client audit from launch through to conclusion and is able to remediate any potential findings and gaps in a timely manner.

Coordinates and facilitates client meetings and prepares all the relevant evidence to meet the requirements of the client scope. Demonstrates an agile and adaptable approach to working in a fast moving and changeable environment. Participates in periodical risk focussed meetings with specific clients for information sharing and assurance updates. Manages process improvement initiatives and works with a centralized team of client assurance experts to implement best practices across the various client assurance teams. Supports, where appropriate, the wider Enterprise Risk Management team in global compliance initiatives and ad hoc projects.

What part will you play?

PRIMARY ROLE
- Deliver and manage complex client assurance assignments across Issuing and Merchant to ensure positive outcomes for both the client and Global Payments
- Serves as point of contact in International (including LATAM, APAC, DACH) for all functions and processes within the international client assurance team
- Builds, develops and maintains relationships with key internal stakeholders and creates formal networks involving coordination among groups.
- Acts independently to determine methods and procedures on new and special assignments
- May supervise the activities of others
- Oversees and drives coordination of all client assurance requirements from responses to client queries, to assessments, and policy reviews
- Challenges audit scope, controls delivery of pre audit requests, coordinates Global Payments Subject Matter Experts across multiple business units for onsite interviews
- Manages post audit responses
- Oversees and drives coordination of responses to client queries relating to Operational Resiliency as well as external and industry risks
- Promotes awareness and the value of external audit and assurance sources, including PCI DSS and SOC reporting, to clients
- Drives efficiencies by maintaining and developing data repositories for Client Information by maintaining a thorough knowledge of the technologies used to conduct client assessments
- Evaluate each client request to ensure the client is within their defined audit rights and hold the clients accountable for operating within those defined right
- Provide support to the Client Assurance Central Services Team as needed
- Draws logical conclusions, vets ideas with colleagues, and recommends appropriate courses of action

**What Are We Looking For in This Role?**

**Required Qualifications**
- Bachelor's Degree - Relevant experience in lieu of a degree will be considered
- Relevant Experience (3+ years) or Degree in a related field of study from an accredited university is preferred
- Thorough knowledge of excel, word, powerpoint and web conferencing tools e.g. Google Meet, Microsoft Teams

**Preferred Qualifications**
- Some knowledge of European languages (ideally proficient in one of the following languages German, Polish, Greek, Spanish to support specific clients/merchants)
- Knowledge and experience of issues relating to Environmental, Social and Governance framework (ESG)
- Business, Criminal Justice, Information Security, Risk Management or MIS
- Certified Compliance & Ethics Professional (CCEP)
Certified Anti-Money Laundering Specialist (CAMS)

**What Are Our Desired Skills and Capabilities**
- Foundational understanding of the payments industry including issuer, acquirer and ATM business
- Skills / Knowledge - Having broad expertise or unique knowledge, uses skills to contribute to development of company
- objectives and principles and to achieve goals in creative and effective ways.
- Job Complexity - Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors. Demonstrates good judgment in selecting methods and techniques for obtain

  • Compliance Coordinator

    4 months ago

    Knaresborough, United Kingdom Travail Employment Group Ltd Full time

    £30,000-£35,000, Knaresborough, HG5, on site parking, 30 days annual leave, an extra day off for your birthday, death in service x 4 salary, social events, team building activities. We are currently recruiting a compliance coordinator due to continued growth of this successful business based in Knaresborough. Located in new purpose built offices, this is...

  • Anaerobic Digestion Specialist

    3 months ago

    Knaresborough, United Kingdom Major Recruitment Oldbury Full time

    **Major Recruitment are currently recruiting for a Anaerobic Digestion (AD) Specialist** **Short-Term Contractor Needed** **Location**: Knaresborough, HG5 **Flexible working hours** **Duration**: Short-term contract (3 weeks) **Overview**: Thalia Waste Management is urgently seeking a professional, experienced Anaerobic Digestion (AD) Specialist to join...

  • Technical Quality Assurance Specialist

    5 days ago

    Knaresborough, United Kingdom Alaska Black Full time

    About the RoleWe are seeking a highly skilled Technical Quality Analyst to join our client's team in Knaresborough. As a Technical Quality Analyst, you will play a crucial role in ensuring the quality of our products and maintaining our high standards.Key ResponsibilitiesMonitor and control the production process to ensure conformity and non-conformity are...

  • Technical Quality Assurance Specialist

    5 days ago

    Knaresborough, United Kingdom Alaska Black Full time

    About the RoleWe are seeking a highly skilled Technical Quality Analyst to join our client's team in Knaresborough. As a Technical Quality Analyst, you will play a crucial role in ensuring the quality of our products and maintaining our high standards.Key ResponsibilitiesMonitor and control the production process to ensure conformity and non-conformity are...

  • Vehicle Purchasing Specialist

    4 weeks ago

    Knaresborough, United Kingdom IMPRESSION RECRUITMENT LIMITED Full time

    Vehicle Purchasing Specialist opportunity for a leading business in the automotive sector!Potential earnings of up to £50,000 per annum!Dynamic, modern office environment with a friendly, close-knit team! Impression Recruitment are working with a leading specialist within the automotive sector, who are renowned for being a top supplier of prestige vehicles...

  • B2B Marketing Specialist

    1 month ago

    Knaresborough, North Yorkshire, United Kingdom Elevation Recruitment Group Full time £40,000

    Position: B2B Marketing Specialist Working Schedule: Monday – Thursday 8:30-5 and an early finish on a Friday. 25 days of annual leave plus public holidays. ~ Life insurance coverage at 4x salary ~ Pension contribution at 4%~ Salary sacrifice options available. ~ Complimentary onsite parking ~ Hybrid and flexible working arrangements Elevation...

  • **Mechanical Fitter

    2 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Hargreaves Industrial Services Full time

    About the RoleWe are seeking a skilled Mechanical Fitter to join our team at Hargreaves Industrial Services. As a Mechanical Fitter - Operations Specialist, you will play a crucial role in supporting our MEICA operations on site within our framework.Key ResponsibilitiesEnsure compliance with mechanical quality, safety, occupational health, and environmental...

  • **Mechanical Fitter

    2 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Hargreaves Industrial Services Full time

    About the RoleWe are seeking a skilled Mechanical Fitter to join our team at Hargreaves Industrial Services. As a Mechanical Fitter - Operations Specialist, you will play a crucial role in supporting our MEICA operations on site within our framework.Key ResponsibilitiesEnsure compliance with mechanical quality, safety, occupational health, and environmental...

  • B2B Marketing Specialist

    1 month ago

    Knaresborough, United Kingdom Elevation Recruitment Group Full time

    Position: B2B Marketing Specialist Compensation: up to £40K per annumWork Schedule: Monday – Thursday 8:30-5 and an early finish on a Friday. Perks:25 days of annual leave + public holidays.Life insurance coverage at 4x salaryPension contribution at 4%Salary sacrifice options.Complimentary onsite parkingFlexible and hybrid working arrangementsElevation...

  • B2B Marketing Specialist

    1 month ago

    Knaresborough, United Kingdom Elevation Recruitment Group Full time

    Position: B2B Marketing Specialist Compensation: up to £40K per annumWork Schedule: Monday – Thursday 8:30-5 and an early finish on a Friday. Perks:25 days of annual leave + public holidays.Life insurance coverage at 4x salaryPension contribution at 4%Salary sacrifice options.Complimentary onsite parkingFlexible and hybrid working arrangementsElevation...

  • Mechanical Fitter

    3 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Thalia Waste Management Full time

    Job Description**Job Title:** Mechanical Fitter - Waste Management Specialist**Company:** Thalia Waste Management**Job Summary:** We are seeking a skilled Mechanical Fitter to join our team at Thalia Waste Management. The successful candidate will be responsible for maintaining all aspects of mechanical plant, services, and equipment at our waste treatment...

  • Scheduler - Labour Resource Planning Specialist

    2 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Logic Full time

    About the Role:We are seeking a highly organized and detail-oriented Scheduler to join our team at Logic Fire & Security. As a Scheduler, you will play a pivotal role in supporting our engineering workforce to ensure they deliver their expertise on site to our clients.Key Responsibilities:Work closely with the Commercial Team and Infield Service Delivery...

  • Scheduler - Labour Resource Planning Specialist

    2 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Logic Full time

    About the Role:We are seeking a highly organized and detail-oriented Scheduler to join our team at Logic Fire & Security. As a Scheduler, you will play a pivotal role in supporting our engineering workforce to ensure they deliver their expertise on site to our clients.Key Responsibilities:Work closely with the Commercial Team and Infield Service Delivery...

  • Anaerobic Digestion Specialist

    1 week ago

    Knaresborough, United Kingdom Class 1 Personnel Full time

    Job Title: Anaerobic Digestion OperatorWe are seeking a skilled Anaerobic Digestion Operator to join our client's team at Allerton Waste Recovery Park in Knaresborough.Key Responsibilities:Safely and efficiently operate the anaerobic digestion plant during steady-state, startup, shutdown, and emergency situations as directed by the Operations Manager.Ensure...

  • Anaerobic Digestion Specialist

    1 week ago

    Knaresborough, United Kingdom Class 1 Personnel Full time

    Job Title: Anaerobic Digestion OperatorWe are seeking a skilled Anaerobic Digestion Operator to join our client's team at Allerton Waste Recovery Park in Knaresborough.Key Responsibilities:Safely and efficiently operate the anaerobic digestion plant during steady-state, startup, shutdown, and emergency situations as directed by the Operations Manager.Ensure...

  • Mechanical Fitter Specialist

    1 week ago

    Knaresborough, United Kingdom Alecto Recruitment Full time

    Job Title: Mechanical FitterAlecto Recruitment is seeking a skilled Mechanical Fitter to join their client's Waste Treatment Plant in Knaresborough on a full-time basis.Key Responsibilities:Perform mechanical maintenance tasks to rectify problems on assets such as conveyor belts, pumps, gearboxes, valves, and cranes, ensuring minimal downtime and operational...

  • Mechanical Fitter Specialist

    1 week ago

    Knaresborough, United Kingdom Alecto Recruitment Full time

    Job Title: Mechanical FitterAlecto Recruitment is seeking a skilled Mechanical Fitter to join their client's Waste Treatment Plant in Knaresborough on a full-time basis.Key Responsibilities:Perform mechanical maintenance tasks to rectify problems on assets such as conveyor belts, pumps, gearboxes, valves, and cranes, ensuring minimal downtime and operational...

  • Mechanical Fitter Specialist

    6 days ago

    Knaresborough, North Yorkshire, United Kingdom Alecto Recruitment Full time

    Job Title: Mechanical FitterAlecto Recruitment is seeking a skilled Mechanical Fitter to join their client's Waste Treatment Plant in Knaresborough on a full-time basis.Key Responsibilities:Perform mechanical maintenance tasks, including rectifying problems on conveyor belts, pumps, gearboxes, valves, and cranes, to ensure minimal downtime and operational...

  • Mechanical Fitter Specialist

    6 days ago

    Knaresborough, North Yorkshire, United Kingdom Alecto Recruitment Full time

    Job Title: Mechanical FitterAlecto Recruitment is seeking a skilled Mechanical Fitter to join their client's Waste Treatment Plant in Knaresborough on a full-time basis.Key Responsibilities:Perform mechanical maintenance tasks, including rectifying problems on conveyor belts, pumps, gearboxes, valves, and cranes, to ensure minimal downtime and operational...

  • Automotive Buyer

    3 weeks ago

    Knaresborough, North Yorkshire, United Kingdom Reed Full time

    Job Summary:We are seeking an experienced Purchasing Manager to join our team at Reed. As a key member of our procurement team, you will be responsible for purchasing stock that aligns with our company profile and disposing of trade vehicles in compliance with our policies.Key Responsibilities:Purchasing and Stock Management: Manage stock control...