Business Control Manager leading internal control discipline and Risk Management at Bank of America. Collaborating with teams and driving quality assurance in a technology division.
About the role
- Compliance Manager responsible for ensuring compliance with UK financial crime regulations at Paysafe. Collaborating with various teams and managing projects under CCO & MLRO's leadership.
Responsibilities
- Keep abreast of applicable regulations, sanctions, legislation, prohibition and advisory notes from regulators and UK Government agencies
- Collaborate with the CCO & MLRO and the Regulatory & Legal teams
- Assume a leading role in project managing initiatives and change management plans on behalf of the UK CCO & MLRO Unit
- Support the UK CCO & MLRO in the receipt and consideration of escalations from the business regarding consumers, merchants and/or framework/policy/procedural changes or new product launches which require approval and advice from the CCO & MLRO.
- Coordinate correspondence and meetings/presentations with UK regulators, agencies and authorities
- Prepare and deliver MLRO reports for the three UK entities
- Review business-wide risk assessments for the three UK entities as well as product risk assessments
- Collaborate with the Group SAR Team, in reviewing and filing SARs in a timely manner
- Prepare and present material, management information and updates to the UK Boards and Committees
- Communicate, engage, direct and train 1LoD teams and the rest of the business
- Maintain record keeping covering escalations, decisions, remediation plans and MLRO reports
- Manage any regulatory or external agency reviews and/or inquiries in collaboration with the Legal and Regulatory teams
- Close collaboration with global Compliance teams, the Regulatory Reporting team and Regulatory/Legal teams
- Develop and deliver management information to the CCO & MLRO on an ad-hoc basis
- Collaborate with CCO & MLRO Unit Directors to ensure prompt delivery of above responsibilities
Requirements
- Knowledge of UK financial crime regulations
- Previous experience working in a financial crime compliance role, ideally within a payments or fintech environment
Benefits
- Make your day work for you with our flexible working hours.
- You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year.
- Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
- Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
- Start your day with a free breakfast, fresh fruit and snacks.
- Take a breather in our dedicated wellbeing room.
- Spend time with those important to you with our enhanced paid family policies.
- Test our products Skrill and Neteller. Upon joining we will award you £50 into each wallet.
- Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
- Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology.
- Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
- Give back to the community with four paid charity days.
- Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
- Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more.
Job title
Job type
Experience level
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Degree requirement
Location requirements
Business Control Manager at Bank of America leading risk management activities in technology division. Ensuring quality control processes within Teams and driving operational excellence.
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