An award-winning IT company is looking for a Compliance Officer for their Nottingham office. The company has a world-wide client base and you will be expected to liaise with people internationally. The successful candidate will have the chance to earn a very competitive salary inside this highly regard organisation.
- Data protection, KYC/AML/ATF/FCA/PSR/PCI compliance
- Ensuring regulatory compliance in finance/banking/payments industry at a retail bank, payment processing company, data centre, data controller or equivalent payment service provider or a financial/payments regulatory body
- Risk management and ensuring employer’s and employer’s partners compliance with relevant regulatory processes
- Bachelor’s Degree in business, management, finance, law or related disciplines
- Related professional qualifications can be beneficial
Compliance Officer, Regulatory Officer, Regulation Officer
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