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Compliance Specialist

2 months ago


Whitefield, Borough of Bury, United Kingdom the Best Jobs Full time
Compliance Officer Role

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.