Compliance Manager (12 month contract)

Global Payments; Leicester; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

A leading payment processing company is looking for a Regulatory Compliance Manager to support compliance in digital ecommerce. This role involves conducting monitoring reviews, providing team feedback, and maintaining compliance documentation. Ideal candidates will have at least 1 year of AML experience and strong communication skills. Hybrid working arrangements are available.

Qualifications

• 1 year experience in AML compliance at a minimum.
• Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential.
• Internal audit / compliance monitoring experience would be advantageous.

Responsibilities

• Conduct periodic monitoring reviews for regulatory compliance.
• Provide feedback to the IA team on findings from monitoring reviews.
• Create and maintain a monthly Management Information (MI) pack.

Skills

AML compliance

Communication skills

Attention to detail

IT literacy

Education

Financial/Regulatory compliance related qualifications

Job description

About the Role

The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.

This position can be considered as home based, office based and hybrid working arrangements.

Duties

● Conduct periodic 2nd line monitoring reviews for regulatory compliance of our digital ecommerce customers within the high risk sectors (ie. gambling, crypto currency etc) identified by Global Payments including the non‑high risk sectors ensuring they comply with all applicable laws and regulations.

● Provide feedback to the IA team on any findings identified throughout the 2nd line monitoring reviews, or annual reviews.

● Work with the IA team to complete the annual due diligence visit of one of our digital ecommerce customers.

● Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital ecommerce customers.

● Maintain policies, keeping them up to date with any regulatory changes.

● Attend meetings with the IA team and the wider business that may require regulatory compliance guidance when introducing new products/services within high risk and non‑high risk sectors or when reviewing existing products/services.

• Maintain current knowledge of relevant regulatory changes, and recommend improvements where required for new and existing products.

● Prepare a digital ecommerce Compliance update for the relevant governance committees.

• Assist and work closely with the Regulatory Compliance team members, provide support where required.

About You

● 1 year experience in AML compliance at a minimum.

● Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential.

● Excellent written and verbal communication.

● Internal audit / compliance monitoring experience would be advantageous. ● Sound reasoning and decision making.

● Ability to build and maintain positive working relationships.

● Demonstrate the highest standards of personal integrity and ethical behaviour. ● Attention to detail.

● Proven excellent IT literacy skills.

● Financial/Regulatory compliance related qualifications advantageous but not essential.

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [e-mail].