Regulatory Compliance Specialist
1 month ago
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.
- 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.
- 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.
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