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Compliance Manager

1 month ago

Liverpool, Liverpool, United Kingdom PayPoint Group Full time
Senior Compliance Manager

The Senior Compliance Manager is a critical business enabling role that upholds the vision for sustainable growth while providing a framework for all colleagues to operate within on this journey.

Main Responsibilities
  • Provide assurance to senior stakeholders and the Board on the robustness of policies, procedures, and internal compliance controls, ensuring compliance with all regulatory requirements.
  • Act as Money Laundering Reporting Officer (MLRO) for Park Card Services Limited, ensuring timely FCA reporting and notifications.
  • Support the Data Protection Officer (DPO) in implementing policies and procedures that are well understood and consistently adopted by colleagues, and report on non-conformance.
  • Take an active role in managing compliance within the business, providing training, increasing awareness, and implementing controls to embed high standards and mitigate regulatory risk.
  • Promote and deliver a step change in the culture, such that compliance becomes part of the DNA/culture of the organisation.
  • Act as the primary interface with the legal team and internal audit, ensuring regular communication and adherence to audit plans and commitments.
  • Maintain productive and professional engagement with the FCA and banking partners in response to increasing regulatory requirements.
  • Engage and communicate effectively with colleagues, customers, suppliers, regulators, and other internal and external stakeholders.
  • Implement changes recommended by external auditors as appropriate and foster a culture of continuous improvement.
Accountabilities
  • Ensure adherence to regulatory compliance frameworks on existing and emerging regulatory requirements.
  • Oversee the effective interaction with Marketing and Product teams as a second line function for product compliance and product marketing approvals.
  • Deliver effective GDPR compliance and control, focusing on data classification, collection, and control.
  • Maintain regular interaction with the FCA as a key contact and liaison point, ensuring timely FCA reporting and notifications and e-monies safeguarding.
  • Ensure internal policies and procedures comply with regulatory requirements.
  • Significant experience of compliance at a senior level within an FCA regulated business.
  • Ability to manage own workload with minimal supervision.
  • Takes personal responsibility for getting the job done, hands-on and willing to roll sleeves up to deliver regulatory compliance.