Head of Compliance
7 months ago
We are looking for a** Head of Compliance **who will be responsible for managing an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on leading, developing, operating, and maintaining systems and controls to prevent the firm’s products and services from being used for the purposes of financial crime and to meet reporting requirements.
**AS HEAD OF COMPLIANCE YOU WILL**:
**AML and CTF**:
- Overall responsibility for the effective anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls
- Maintaining and developing the risk-based approach to AML and CTF arrangements - carrying out regular assessments of the adequacy of systems and controls to ensure that risks are managed effectively
- Ensuring the compliance program is up to date, both in relation to regulatory changes, as well as new products and services in the group.
- Managing the process of Suspicious Activity Reports (SARs).
**Compliance**:
- Ensure that the business has effective systems, procedures, and controls to ensure compliance with FCA requirements as an Electronic Money Institution (“EMI”).
- Develop and maintain policies and procedures that support the compliance program.
- Liaison with Nayax Group Corporate Compliance, and report Nayax Financial Services’ compliance risks and potential violations to the Nayax Group Corporate Compliance.
- Run regular monitoring, report the results to Nayax Group Corporate Compliance, assist in elaborating, further implementation, and supervision over the remediation activities.
**Requirements**:
**THE IDEAL CANDIDATE WILL HAVE**:
- Bachelor's degree/master's degree in law or related fields.
- ** **Experience as a compliance officer/manager, preferably from the fintech or financial industry.
- 7 + years experience in Compliance Regulatory Affairs, AML/CFT.
- Experience in developing and administrating internal controls and processes.
- Strong business acumen.
- Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
Who we are:
Nayax is a global Fin-tech company and is the leading provider for cashless payment solutions for devices such as vending machines, self-checkout stations, electric vehicle chargers and more.
Nayax develops both hardware and software products, telemetry, remote management, BI solutions, and mobile apps. Nayax devices can be found all over the world, with branches in 9 countries, and 40 distributing partners. Our devices serve consumers in 55 countries and accept 26 currencies.
Join us in our fast paced, cutting edge environment. We love friendly, creative, and fun people.
**Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative**
**and eager individuals to join us in our growth
-
Head of Quality
6 months ago
Hemel Hempstead, United Kingdom Novumgen Full timeNovumgen - the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute safety and value to...
-
Head of Secretariat
7 months ago
Hemel Hempstead, United Kingdom Britvic Soft Drinks Ltd Full timeAt Britvic we’re on a journey to become the most dynamic soft drinks company. As one of the UK’s leading players in the FMCG market we pride ourselves on setting high standards, being courageous and pushing ourselves to think outside the bottle. **About the Role**: The Head of Secretariat leads the day-to-day strategic direction and operational success...
-
Head of Quality Assurance
4 weeks ago
Hemel Hempstead, United Kingdom NOVUMGEN Full timeNovumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute safety and value to...
-
Head of Quality Assurance
2 months ago
Hemel Hempstead, United Kingdom NOVUMGEN Full timeNovumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute safety and value to...
-
Head of Quality Assurance
2 months ago
Hemel Hempstead, United Kingdom NOVUMGEN Full timeNovumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute safety and value to...
-
Administration and Compliance Officer
1 week ago
Hemel Hempstead, Hertfordshire, United Kingdom CAE Technology Services Full timeCAE Technology Services is a dynamic company seeking a reliable and detail-focused Administration and Compliance Officer to join our People Services team.This role involves providing high-quality support to the wider People Services functions, including Core HR, Learning and Development, Reward and Remuneration, and Employee Experience and Communications.The...
-
Head of Quality Assurance
1 month ago
Hemel Hempstead, United Kingdom NOVUMGEN Full timeJob Description Novumgen – the group of Entrepreneurs and Scientists. Novumgen is a diverse, integrated specialty pharmaceutical and biological company focused on investing, developing, manufacturing, and supplying innovative products that provide benefits to patients and prescribers. We are focused on delivering life-changing medicines that contribute...
-
Head Housekeeper
7 months ago
Hemel Hempstead, United Kingdom Atlas Hotels Full time**Hours**: 40** hours across 5 days per week (12 months Maternity cover)** **Salary**:£30,000 - £32,000 pa** **Atlas Hotels** is hiring a **Head Housekeeper (FTC)** right now at the **Holiday Inn Express - Hemel Hempstead** **Benefits include**: - Hotel rooms across our 58 hotels (Holiday Inn Express, Hampton by Hilton and Holiday Inn) at only £15 per...
-
Head of Retail
6 months ago
Hemel Hempstead, United Kingdom Haven Full timeHybrid Permanent Full Time / 35 Hours Annual salary, Bonus, Car Allowance and benefits The Head of Retail role is responsible for the P&L of the retail division. Here you will be collaborating with stakeholders to source and range the best products and implement compelling pricing and promotional strategies across all retail formats, including Supermarkets,...
-
Fp&a - Head of Reporting
7 months ago
Hemel Hempstead, United Kingdom Royal BAM Group Full time**Building a sustainable tomorrow** BAM Construction are recruiting a Head of Reporting - Finance Planning and Analysis for our BAM Construct UK&I Division. This role can be based out of any of our UK and Ireland office locations. Reporting to the UK&I FP&A Director, the purpose of the role is to take ownership and develop the FP&A aspects of BAM Construct...
-
Head Chef Position
2 weeks ago
Hemel Hempstead, Hertfordshire, United Kingdom McMullen & Sons Ltd. Full timeMcMullen & Sons Ltd. is a respected family-owned business that prioritizes quality and exceptional customer experiences.Sous Chef RoleWe are seeking an experienced Sous Chef who shares our commitment to delivering high-quality, fresh food in a relaxed country dining environment with full table service and daily specials.Key Responsibilities:Deliver...
-
Head of Privacy
6 months ago
Hemel Hempstead, United Kingdom Sopra Steria Full time**Do you want to be a part of a creative legal function where you can add value from day one?** This is a fantastic opportunity to work within a central team that provides expert support to all Sopra Steria Ltd. (SSL) services and their clients, working with a breadth of internal and external stakeholders as well as other Sopra Steria business areas...
-
Hmp The Mount
7 months ago
Hemel Hempstead, United Kingdom Ministry of Justice Full timeSalary - £34,862 - £40,094 Number of jobs available - 1 Detail of reserve list - 12 Months Region - East of England City/Town - Hemel Hempstead Building/Site - HM Prison Mount, HP3 0NZ Grade - HEO Organisation Grade for HMPPS - Band 6 Post Type - Permanent Working Pattern - Full Time, Part Time, Part Time/Job Share, Other Role Type - Other Job...
-
Hmp The Mount
6 months ago
Hemel Hempstead, United Kingdom Ministry of Justice Full timeSalary 1 - £30,471 Number of jobs available 1 - 1 Detail of reserve list 1 - 12 Months Region 1 - East of England City/Town 1 - Hemel Hempstead Building/Site 1 - HM Prison Mount, HP3 0NZ Grade 1 - EO Organisation Grade for HMPPS 1 - Band 4 Post Type 1 - Permanent Working Pattern 1 - Full Time, Part Time, Part Time/Job Share, Other Role Type 1 -...
-
Culinary Team Lead
22 hours ago
Hemel Hempstead, United Kingdom McMullens & Sons Full timeJob Summary:We are currently seeking an experienced Sous Chef to join our team at Destination Inns in Hemel Hempstead.As a key member of the kitchen team, you will work closely with our Head Chef to deliver exceptional standards of food and service, while supporting the smooth operation of the kitchen.Responsibilities:Delivering high-quality cuisine to...
-
Hygiene Services Technician
7 days ago
Hemel Hempstead, United Kingdom Marble Talent Group Ltd Full timeJob OverviewWe are seeking a highly skilled Water Hygiene Technician to join our team, offering a competitive salary of £30,000-£35,000 depending on experience. As a key member of our team, you will be responsible for conducting water testing and control works, including sampling and descaling of shower heads and hoses.About the RoleThe successful...
-
Executive Chef for White Horse Country Dining
1 month ago
Hemel Hempstead, Hertfordshire, United Kingdom White Horse Full timeWe are a family-run business where quality is paramount and guests come first. Our commitment to investing in the future has led us to seek an experienced Sous Chef to join our team at Destination Inns.About the RoleThis is an excellent opportunity for a passionate chef to help create a relaxed country dining experience with full table service, a classic...
-
Logistics Operations Coordinator
1 week ago
Hemel Hempstead, Hertfordshire, United Kingdom CV Library Full timeJob OverviewWe are seeking a skilled Transport Planner/ Administrator to join our team at CV Library. This role is perfect for someone who is passionate about logistics and transportation.Key Responsibilities:Manage and control transport bookings for all sites, ensuring efficient operations and customer satisfaction.Monitor and maintain compliance with...
-
Hmp The Mount
6 months ago
Hemel Hempstead, United Kingdom Ministry of Justice Full timeSalary - £33,104 - £34,694 Number of jobs available - 1 Detail of reserve list - 12 Months Region - East of England City/Town - Hemel Hempstead Building/Site - HM Prison Mount, HP3 0NZ Grade - HEO Organisation Grade for HMPPS - Band 5 Post Type - Permanent Working Pattern - Full Time, Part Time, Part Time/Job Share, Other Role Type -...
-
Water Treatment Specialist
6 days ago
Hemel Hempstead, United Kingdom Marble Talent Group Ltd Full timeJob DescriptionAs a Water Hygiene Technician, you will play a vital role in ensuring the safety and quality of our clients' water systems. The ideal candidate will have at least 2 years of experience in water hygiene engineering and possess relevant qualifications such as City & Guilds water industry certifications.ResponsibilitiesConduct water testing and...