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Compliance Specialist
2 months ago
We are seeking a highly skilled Compliance Officer to join our team at the Best Jobs. This is an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way payment facilitators operate and deliver an efficient and engaging experience for our merchant customers.
Key Responsibilities:
- Provide in-house SME support for all applicable regulatory requirements, including PSD2, FCA conduct of business rules, financial crime prevention, and anti-money laundering, as well as data protection.
- Offer compliance support and advice in day-to-day matters and project work.
- Maintain up-to-date compliance policies and procedures.
- Develop and maintain a risk-based compliance monitoring plan.
- Stay up-to-date with regulatory changes and their impact on the business.
- Design and deliver compliance training programs to colleagues.
- Prepare and submit regulatory returns.
- Oversee and support the wider risk management framework.
Requirements:
- Excellent technical ability.
- Commercially minded.
- Excellent communication and people skills.
- Adaptable to change and highly organized.
About Us:
The Best Jobs is a leading provider of innovative payment solutions. We are committed to delivering an efficient and engaging experience for our merchant customers. If you are a motivated and enthusiastic individual who thrives in a fast-paced, innovative environment, we encourage you to apply for this exciting opportunity.