Regulatory Compliance Specialist

1 month ago


Wolverhampton, Wolverhampton, United Kingdom Worldline Full time
Regulatory Compliance and MLR Officer UK

Worldline IT Services UK (Worldline UK&I) is seeking a highly skilled Regulatory Compliance and MLR Officer to oversee and strategically develop our financial security compliance framework, ensuring adherence to all regulatory and legal standards in the UK.

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 UK&I.
  • Provide expert advice on compliance matters to the Worldline UK&I 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.
  • Ensure effective compliance training programs for all employees.
  • Liaise with regulators (i.e. 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.
  • Prepare and present regular reports on compliance and AML activities to senior management and regulatory bodies.
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 (Regulated Activities) Order 2001, Consumer Credit Sourcebook, Electronic Money, AML/CFT compliance requirements, Data Protection).
  • Ability to analyse complex situations with precision and detail, complemented by strong communication and organisational capabilities.
  • Motivation and passion for achieving results, initiating action, and thriving in a dynamic environment.
  • Excellent educational foundation, holding a Degree in Law, finance, Business or a related field, providing a strong basis for understanding and addressing compliance issues, or equivalent experience and relevant professional qualifications (e.g. CAMS, ICA).
  • Ability to conduct thorough second-line assessments in organisational settings and adapt to multicultural environments.
What We Offer:
  • A chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid.
  • A company guided by a strong purpose to do good and recognised as top 1% of the most sustainable companies in all sectors worldwide.
  • Opportunities to work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
  • A comprehensive benefits package, including 25 days holiday + bank holidays, employee private medical cover, access to a virtual GP service, and more.


  • Wolverhampton, Wolverhampton, United Kingdom Department for Business and Trade Full time

    About UsThe Department for Business and Trade is a government department responsible for promoting business and trade in the UK. Our mission is to make regulation work to deliver real-world impact.The RoleWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team. As a key member of our Heat Networks team, you will play...


  • Wolverhampton, Wolverhampton, United Kingdom Worldline Full time

    Job Title: Regulatory Compliance SpecialistWorldline 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...


  • Wolverhampton, Wolverhampton, United Kingdom SIX Payment Services Full time

    Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all regulatory and legal standards in the UK and maintains a robust compliance culture.Key...


  • Wolverhampton, Wolverhampton, United Kingdom Russell Taylor Group Ltd Full time

    Job DescriptionRole: Environmental and Regulatory Affairs ExpertLocation: OnsiteSalary: Competitive salary (DOE)Russell Taylor Group Ltd have a great opportunity for an individual with experience in Regulatory Affairs in the chemical industry, as well as expertise in sustainability, focusing on calculating product carbon footprints.Responsibilities Provide...


  • Wolverhampton, Wolverhampton, United Kingdom SIX Payment Services Full time

    Regulatory Compliance and Financial Security RoleDate posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today...


  • Wolverhampton, Wolverhampton, United Kingdom Worldline Full time

    Job Title: Regulatory Compliance OfficerJob Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Worldline. As a key member of our compliance function, you will be responsible for ensuring that our company adheres to all regulatory and legal standards in the UK.Key Responsibilities:Develop and implement a comprehensive...


  • Wolverhampton, Wolverhampton, United Kingdom Russell Taylor Group Ltd Full time

    Job Title: Regulatory & Sustainability Specialist (Chemical)Location: On-site in WolverhamptonSalary: Competitive salary (DOE)Russell Taylor Group Ltd is seeking a skilled Regulatory & Sustainability Specialist with experience in the chemical industry and expertise in calculating product carbon footprints.Key Responsibilities:Support the development and...


  • Wolverhampton, Wolverhampton, United Kingdom Worldline Full time

    Worldline, a global leader in the payments technology industry, is seeking an experienced Compliance and Regulatory Affairs Expert to join its UK team. The successful candidate will play a critical role in shaping the company's financial security compliance framework, ensuring alignment with UK regulations.The ideal candidate will have at least 5 years of...


  • Wolverhampton, Wolverhampton, United Kingdom Russell Taylor Group Ltd Full time

    Job Title: Regulatory Affairs Specialist for Chemical IndustryJob Summary: We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Russell Taylor Group Ltd. The ideal candidate will have experience in the chemical industry and a strong understanding of regulatory affairs.Key Responsibilities:* Support the development and...


  • Wolverhampton, Wolverhampton, United Kingdom Campion Pickworth Full time

    Job DescriptionAbout the role: Capital Compliance Manager - Retail Banking at Campion PickworthWe are seeking a skilled Regulatory Reporting Expertise Professional to join our team at Campion Pickworth. As a key member of our team, you will be responsible for leading the delivery of submissions and regulatory input on capital and IRB related...


  • Wolverhampton, Wolverhampton, United Kingdom SI Group Full time

    At SI Group, we're committed to creating a unique environment where each employee can thrive and make a lasting impact. As a Regulatory Affairs Specialist, you'll play a crucial role in supporting the Compliance team in ensuring our business adheres to national and international regulations.About the RoleThis exciting opportunity involves collaborating with...

  • Regulatory Expert

    3 weeks ago


    Wolverhampton, Wolverhampton, United Kingdom Venn Group Full time

    Regulatory ExpertFlexible Remote and Hybrid Working AvailableVenn Group is seeking the interim support of a Regulatory Expert. The successful candidate will have an in-depth understanding of regulatory functions, including public safety, environmental health, trading standards, licensing, and more.Key Responsibilities:Lead and manage a project focused on...


  • Wolverhampton, Wolverhampton, United Kingdom SIX Payment Services Full time

    About the Role">Worldline IT Services UK (Worldline UK&I) is seeking a highly skilled Senior Compliance Specialist to oversee and strategically develop our financial security compliance framework. 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.">The...

  • Compliance Director

    4 weeks ago


    Wolverhampton, Wolverhampton, United Kingdom Antony James Recruitment Full time

    We are seeking a Compliance Director to lead and shape compliance policy and operations. As the Head of Compliance, you will lead and develop the compliance team of 16, implementing robust compliance measures, and advising the senior management team on strategic compliance matters.Key Responsibilities:Lead and develop the compliance teamImplement robust...

  • Compliance Director

    3 weeks ago


    Wolverhampton, Wolverhampton, United Kingdom Antony James Recruitment Full time

    Head of Compliance RoleAntony James Recruitment is seeking a highly skilled Head of Compliance to join our client, a rapidly growing FCA advisory firm based in the UK. The company is renowned for revolutionising compliance within the motor finance sector and is seeking a professional to lead and shape compliance policy and operations.Key...

  • Compliance Director

    4 weeks ago


    Wolverhampton, Wolverhampton, United Kingdom Antony James Recruitment Full time

    Job Title: Head of ComplianceCompany: Antony James RecruitmentWe are seeking a highly skilled and experienced Head of Compliance to join our client, a rapidly growing FCA advisory firm based in Wolverhampton. The company is renowned for revolutionising compliance within the motor finance sector in the UK.Key Responsibilities:Lead and shape compliance policy...

  • Compliance Director

    4 weeks ago


    Wolverhampton, Wolverhampton, United Kingdom Antony James Recruitment Full time

    Antony James Recruitment is seeking a seasoned professional to lead compliance efforts at a rapidly growing FCA advisory firm. As the Head of Compliance, you will shape policy and operations, develop and execute Compliance Monitoring Plans, and advise senior management on strategic compliance matters.Key Responsibilities:Lead and develop a team of 16...


  • Wolverhampton, Wolverhampton, United Kingdom Reed Full time

    We are seeking a dedicated and detail-oriented Compliance and Legal Assistant to provide comprehensive support to the Company Secretary. This role involves a variety of responsibilities aimed at ensuring the smooth operation of compliance, legal, and company secretarial functions across our UK and Ireland entities.Key Responsibilities:Provide day-to-day...


  • Wolverhampton, Wolverhampton, United Kingdom JLR Full time

    About the RoleJLR is seeking a Safety Compliance Specialist to join our Global Manufacturing Engineering team. As we continue our journey towards a sustainable and electrified future, this role will be crucial in ensuring that safety and compliance are integral to our engineering projects and processes across our manufacturing facilities.The successful...


  • Wolverhampton, Wolverhampton, United Kingdom Eurofins UK Product Testing Services Full time

    Job OverviewWe are seeking a highly skilled Certified Social Compliance Auditor to join our team in the UK. As a key member of our audit team, you will be responsible for conducting social audits across various industries and ensuring compliance with regulatory standards.