Regulatory Compliance Specialist

4 weeks ago


Wolverhampton, Wolverhampton, United Kingdom Worldline Full time

Job Title: Regulatory Compliance Specialist

Worldline is seeking a highly skilled Regulatory Compliance Specialist to oversee and strategically develop our financial security compliance framework, including anti-money laundering, counter-terrorism financing, and sanctions. This role is critical in ensuring that our company adheres to all regulatory and legal standards in the UK and maintains a robust compliance culture.

Key Responsibilities:

  • Lead the development, implementation, and oversight of the company's compliance program, ensuring alignment with UK regulations.
  • Act as the Money Laundering Reporting Officer, responsible for overseeing all aspects of the AML framework, including monitoring, reporting, and training within Worldline.
  • Provide expert advice on compliance matters to senior management and the Board of Directors.
  • Conduct risk assessments to identify potential areas of compliance vulnerability and risk; advise on development and implementation of corrective action plans.
  • Liaise with regulators (e.g., FCA) and other external parties on compliance-related issues.
  • Keep abreast of regulatory developments and advise on the impact of new laws on the business.

Requirements:

  • 5+ years of experience in a compliance role within the financial industry.
  • Knowledge of applicable regulations and FCA guidelines (e.g., Financial Services and Markets Act 2000, Consumer Credit Sourcebook, Electronic Money, AML/CFT compliance requirements, Data Protection).
  • Ability to analyze complex situations with precision and detail, complemented by strong communication and organizational capabilities.
  • Motivation and passion for achieving results, initiating action, and thriving in a dynamic environment.

About Worldline:

Worldline is a global leader in payments and transactional services, shaping the evolution of commerce worldwide. We are committed to helping our people accelerate their careers and make a real impact on society. Join our team of innovators and shape the future of payments technology.



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