Payments Specialist
7 days ago
MW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems and processes.
Main Responsibilities:- Develop and implement effective controls to mitigate risks associated with payment processing
- Collaborate with cross-functional teams to ensure timely completion of projects
- Prepare and manage questionnaire responses from regulatory bodies
- Provide regular reports to senior management on payment processing activities
- Analyze CHAPS activities and identify relevant risks
- Develop and implement remediation actions to mitigate identified risks
- Provide support to the first line of defence in identifying and managing risks
- Degree in Finance, Economics, Accounting or equivalent
- Experience in the Financial Services industry with a proven track record in payment processing
- Knowledge of SWIFT and CHAPS payment processing and relevant global payment schemes
- Project management experience
- Risk and controls experience
-
Sanctions and Payment Screening Specialist
2 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...
-
Sanctions and Payment Screening Specialist
2 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...
-
Sanctions and Payment Screening Specialist
3 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...
-
Sanctions and Payment Screening Specialist
3 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...
-
Sanctions and Payment Screening Specialist
6 days ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeJob Title: Sanctions and Payment Screening SpecialistHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting thorough reviews and investigations of alerts generated by our sanctions and payment screening...
-
Sanctions and Payment Screening Specialist
6 days ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeJob Title: Sanctions and Payment Screening SpecialistHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting thorough reviews and investigations of alerts generated by our sanctions and payment screening...
-
Sanctions and Payment Screening Specialist
4 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.Key ResponsibilitiesAlert Review and Investigation:...
-
Payments Specialist
6 days ago
London, Greater London, United Kingdom MW recruitment Full timeJob Title: Payments SpecialistMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems and processes.Main Responsibilities:Develop and implement effective controls to mitigate risks associated with payment...
-
Payments Specialist
5 days ago
London, Greater London, United Kingdom MW recruitment Full timeJob Title: Payments SpecialistMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems and processes.Main Responsibilities:Develop and implement effective controls to mitigate risks associated with payment...
-
Payments Specialist
5 days ago
London, Greater London, United Kingdom MW recruitment Full timeJob Title: Payments SpecialistMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment processing systems.Main Responsibilities:Develop and implement effective controls to mitigate risks associated with payment...
-
Payments Specialist
5 days ago
London, Greater London, United Kingdom MW recruitment Full timeJob Title: Payments SpecialistMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment processing systems.Main Responsibilities:Develop and implement effective controls to mitigate risks associated with payment...
-
UK Compliance Leader for Payments and Lending
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeAmazon Payments UK Limited is seeking a highly experienced Chief Compliance Officer (CCO) to lead our dedicated compliance team supporting Amazon's regulated payment and lending services in the UK. As the CCO, you will play a pivotal role in ensuring robust compliance frameworks are established and maintained for both Amazon Payments UK (APUK) and Amazon...
-
Payments Specialist
1 week ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems. Your primary responsibility will be to document and assess the effectiveness of controls related to CHAPS, a key payment scheme in the UK. You will work closely with our...
-
Payments Specialist
1 week ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems. Your primary responsibility will be to document and assess the effectiveness of controls related to CHAPS, a key payment scheme in the UK. You will work closely with our...
-
Payment Specialist
5 days ago
London, Greater London, United Kingdom CCR Recruitment Group Full time{"title": "Payment / Collections Specialist", "description": "Job Title: Payment / Collections SpecialistSalary: £28,000Job Type: Full-time, Office-BasedHours: Monday to Friday, 9:00 AM - 5:30 PMWe are seeking a skilled Payment / Collections Specialist to join our team at CCR Recruitment Group. This role offers a chance to be part of a dedicated team...
-
Payment Specialist
4 days ago
London, Greater London, United Kingdom CCR Recruitment Group Full time{"title": "Payment / Collections Specialist", "description": "Job Title: Payment / Collections SpecialistSalary: £28,000Job Type: Full-time, Office-BasedHours: Monday to Friday, 9:00 AM - 5:30 PMWe are seeking a skilled Payment / Collections Specialist to join our team at CCR Recruitment Group. This role offers a chance to be part of a dedicated team...
-
Payments Specialist
21 hours ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a highly skilled Payments Specialist to join our client's team. As a Payments Specialist, you will play a critical role in ensuring the effective management of payments and related risks.Main ResponsibilitiesDevelop and implement controls to mitigate regulatory risks and ensure compliance with relevant regulations.Collaborate with...
-
Payments Specialist
18 hours ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a highly skilled Payments Specialist to join our client's team. As a Payments Specialist, you will play a critical role in ensuring the effective management of payments and related risks.Main ResponsibilitiesDevelop and implement controls to mitigate regulatory risks and ensure compliance with relevant regulations.Collaborate with...
-
Payments Specialist
2 weeks ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems and processes. Your primary responsibility will be to document and assess the effectiveness of controls related to CHAPS, a key payment scheme in the UK. You will work...
-
Payments Specialist
2 weeks ago
London, Greater London, United Kingdom MW recruitment Full timeMW Recruitment is seeking a highly skilled Payments Specialist to join our team. As a Payments Specialist, you will play a critical role in ensuring the smooth operation of our payment systems and processes. Your primary responsibility will be to document and assess the effectiveness of controls related to CHAPS, a key payment scheme in the UK. You will work...