Compliance Manager
4 days ago
Join to apply for the Compliance Manager role at Global Payments Inc. About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital e‑commerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. The position can be considered as home‑based, office‑based or hybrid working arrangements. Duties Conduct periodic 2nd line monitoring reviews for regulatory compliance of our digital e‑commerce customers within high‑risk sectors (e.g., gambling, cryptocurrency) identified by Global Payments and ensure compliance with all applicable laws and regulations. Provide feedback to the IA team on any findings identified throughout the 2nd line monitoring reviews or annual reviews. Work with the IA team to complete the annual due diligence visit of a digital e‑commerce customer. Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital e‑commerce customers. Maintain policies, keeping them up to date with any regulatory changes. Attend meetings with the IA team and the wider business that may require regulatory compliance guidance when introducing new products/services within high‑risk or non‑high‑risk sectors or when reviewing existing products/services. Maintain current knowledge of relevant regulatory changes and recommend improvements for new and existing products where required. Prepare a digital e‑commerce compliance update for the relevant governance committees. Assist and work closely with the Regulatory Compliance team members, providing support where required. About You 1 year experience in AML compliance at a minimum. Experience in high‑risk sectors such as gambling or cryptocurrency is advantageous but not essential. Excellent written and verbal communication. Internal audit/compliance monitoring experience would be advantageous. Sound reasoning and decision‑making. Ability to build and maintain positive working relationships. Demonstrate the highest standards of personal integrity and ethical behaviour. Attention to detail. Proven excellent IT literacy skills. Financial/Regulatory compliance related qualifications advantageous but not essential. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Legal Industries Financial Services; IT Services; IT Consulting #J-18808-Ljbffr
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Compliance Manager
6 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA ManagerLocation: Oxford & Leicester sites, East MidlandsSalary: £38 - £42k depending on candidate experience Type: Permanent, Full-timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
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Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA ManagerLocation: Oxford & Leicester sites, East MidlandsSalary: £38 - £42k depending on candidate experience Type: Permanent, Full-timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
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Compliance Manager
6 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary : £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
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Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary : £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
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Compliance Manager
4 days ago
Leicester, United Kingdom Project Partners Full timeCompliance / QA Manager Location: Oxford & Leicester sites, East Midlands Salary: £38 - £42k depending on candidate experience Type: Permanent, Full-time Project Partners are now recruiting for a Compliance / Quality Assurance Manager to come and join a close knit and well-established team based in the Leicester and Oxford office on a flexible basis. The...
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Compliance Manager
2 days ago
Leicester, United Kingdom Project Partners Full timeProject Partners are now recruiting for a Compliance / Quality Assurance Manager to join a close‑knit and well‑established team based in the Leicester and Oxford office on a flexible basis. The successful applicant will be responsible for the management of the company’s compliance systems in accordance with the requirements of CAA regulations across...
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Compliance Manager
4 days ago
Leicester, United Kingdom Global Payments Inc. Full timeDescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be...
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Compliance Manager
4 days ago
Leicester, United Kingdom Global Payments Inc. Full timeDescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be...
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Compliance Manager
4 days ago
Leicester, United Kingdom Global Payments Inc. Full timeDescription About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be...
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Compliance Manager
1 week ago
Leicester, United Kingdom Greater Giving, Inc. Full timeAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be considered...
