Head of Compliance

4 days left

Goodman Masson
02 Feb 2017
02 Mar 2017
Contract Type
Full Time
Head of Compliance for a payments with responsibilities:
* Consulting advisory services to the Business on all Compliance topics
* Review and improve process, system and controls where needed
* Assessing new regulatory developments and ensure new requirements are implemented for new and existing programmes.
* Compiling management information for senior management including providing dashboards and updates and reporting to the MLRO.
* Identify external regulatory requirements for the cards and payments areas including potential new requirements that will need to be implemented in existing business
* Leading the Compliance team
* Working closely together with other teams in Compliance to ensure implementation of Group policies and procedures across the Group

technical skills:
* Previous experience of Compliance
* Knowledge of Cards, E-Money Regulations and Payment Service Regulations
* Familiarity with UK AML regulations (JMLSG)
* Experience of dealing with business partners within a compliance context
* Ability to work independently without direct supervision
* Hands on mentality and willingness to collaborate with other teams and departments to reach goals

Education and Qualifications:
* Solid background in a Compliance related role
* Team leading experience
* Experience of working in a global and rapidly changing organisation