Compliance Officer
Full Job Description
My client is a dynamic, global electronic payments business that has a new requirement for a Compliance Officer.
This is an excellent opportunity for an experienced compliance professional with in depth understanding of payments scheme rules and related industry compliance plus an understanding of regulatory compliance (AML, Anti Bribery and Sanctions in particular)
The role will report to the Chief Risk Officer and will involve:
- Writing, implementing and maintaining compliance programmes
- Developing the compliance programme for client facing consultancy
- Embedding a strong governance culture within the business
- Performing risk analyses on compliance and reputational risks arising through contracts with card acquirers and payment product suppliers
- Advise colleagues in credit and risk on mitigating, and controlling risks identified
- Monitoring of mitigating controls and waivers that have been implemented
- Report high risk compliance issues to Senior Management as necessary
- Work with sales and vendor management teams on developments and challenges presented by rules and regulations from suppliers and card acquirers
- Develop and implement training on rules and regulations
- Ensure policies and procedures are up to date
In return you will receive an attractive remuneration [package with bonus potential. A relocation package can be made available for the right candidate if required.
August 21, 2012
• Posted in: General
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