Compliance Manager (12 month contract) at Global Payments

Leicester, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Payments, Fintech, Financial ServicesIndustries

Requirements

1 year experience in AML compliance at a minimum
Experience in high risk sectors such as gambling, crypto currency 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

Responsibilities

Conduct periodic 2nd line monitoring reviews for regulatory compliance of digital ecommerce customers within high risk sectors (e.g., gambling, crypto currency) and non-high risk sectors, ensuring 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 one digital ecommerce customer
Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital ecommerce customers
Maintain policies, keeping them up to date with any regulatory changes
Attend meetings with the IA team and the wider business to provide regulatory compliance guidance when introducing new products/services within high risk and non-high risk sectors or when reviewing existing products/services
Maintain current knowledge of relevant regulatory changes, and recommend improvements where required for new and existing products
Prepare a digital ecommerce Compliance update for the relevant governance committees
Assist and work closely with the Regulatory Compliance team members, provide support where required

Skills

Key technologies and capabilities for this role

Regulatory ComplianceRisk ManagementDue DiligencePolicy ManagementMonitoring ReviewsManagement InformationEcommerce ComplianceHigh Risk SectorsGambling RegulationsCryptocurrency Regulations

Questions & Answers

Common questions about this position

What work arrangements are available for this role?

This position can be considered as home based, office based, and hybrid working arrangements.

What experience is required for this Compliance Manager role?

A minimum of 1 year experience in AML compliance is required, with experience in high risk sectors such as gambling and cryptocurrency being advantageous but not essential.

What key skills are needed for this position?

Excellent written and verbal communication, sound reasoning and decision making, attention to detail, ability to build positive working relationships, and proven excellent IT literacy skills are required.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this Compliance Manager position?

Candidates with at least 1 year of AML compliance experience, strong communication skills, attention to detail, and experience in high-risk sectors or internal audit/compliance monitoring will stand out; financial/regulatory compliance qualifications are advantageous.