Compliance Director
As a Regional Compliance Lead you will be responsible for managing the compliance program for all merchant acquiring activity in EMEA, Lead a team of Compliance professionals and reports to the Head of Compliance. Working as a Compliance Officer of a legal entity regulated by the Financial Services Authorities in the UK, this position is responsible for overseeing the compliance activities and is a primary contact for the regulator.A key responsibility will be acting as the permanent advisor to the board of directors, and responsibility for 10 proprietary Merchant Services markets in EMEA that are regulated by the FSA (and local market regulators).
Main duties of the role will include:
*Dealing with internal reports of potential data protection breaches
*Ensuring external reports to relevant legal agencies such as the Information Commissioner`s Office in the UK are undertaken in accordance with external reporting requirements
*Compliance with Conduct Of Business
*Liaison with FSA (first point of contact with them for regulatory issues, audits, visits etc)
*Be part of the Senior Management Committee structure (Risk Committees)
*Responsible for the Compliance Program, policies and maintaining a risk based monitoring program across EMEA
The right candidate will have a good understanding of FSA Rules and regulations specifically relating to Data Protection and any issues affecting the Merchant Services business including credit cards for the UK and EMEA. Ensure that the skills in this specification are clearly demonstrated on your CV before submitting an application.
Global Financial Services Firm
This is an excellent opportunity for the right candidate to join a well established firm an interesting and varied role within a company who offer good career progression and excellent company benefits.
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13256078
Michael Page International is a world leading recruitment consultancy.
Leave a Reply
You must be logged in to post a comment.