Compliance Risk Manager

3 weeks ago

Liverpool, Liverpool, United Kingdom PayPoint Group Full time

The Senior Compliance Manager is responsible for overseeing all aspects of compliance risk across the PayPoint Group, particularly Park Card Services Limited (FCA regulated). This critical business enabling role will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within.

Main Responsibilities

  • Provide assurance to senior stakeholders and the Board of Park Card Services Limited on the robustness of policies, procedures, and internal compliance controls.
  • Act as Money Laundering Reporting Officer (MLRO) for Park Card Services Limited.
  • Support the Data Protection Officer (DPO) in ensuring that policies and procedures are in place and consistently adopted by colleagues.
  • Take an active role in managing compliance within the business, providing training and implementing controls to embed high standards and mitigate regulatory risk.
  • Promote a culture of compliance excellence within 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 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.

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.
  • 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.

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