Location
Abroad | United Kingdom
Job description
Compliance Manager
Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
Highly innovative payments house in the financial services sectorSupport Chief Compliance Officer to ensure the Compliance Framework is driven across the business both internally and externally with focus on the European Jurisdiction. Organise, coordinate and perform adequate controls in order to identify, evaluate and monitor compliance risks. The Compliance Manager will also make recommendations on the actions required to mitigate current and potential compliance risks and monitor the implementation of the measures taken.
- Assist the CCO and occasionally act as a regulatory liaison in respect of any regulatory and scheme comms, inquiries, visits or inspections, for example from the CBI, Banking partners or venture holders
- Help Expand and manage the internal Business Governance Framework
- Develop and implement a Compliance Program that addresses the business' ongoing obligations relating to all aspects of UK/FCA Regulatory Compliance and Mastercard/Visa scheme compliance
- Engage with the company and other control functions, such as distributor oversight and quality assurance, within the business as required on an ongoing basis
- Identify and lead all relevant regulatory obligations applicable to E-Money
- Engage with the company and other control functions, such as distributor oversight and quality assurance, within the business as required on an ongoing basis
- Work with key stakeholders to develop processes and product solutions that address regulatory and scheme requirements
- Assist the implementation and operation of appropriate policies and procedures, maintaining up to date documentation
- Assist in the training of business on changes to policies and implementation of same
Job tags
Salary
£47.48k - £64.74k per annum
