Compliance Manager ensuring non - cash payment facility compliance with regulatory obligations in a leading property management platform. Collaborating with Finance, Product, and Operations for effective regulatory controls.
About the role
- Regulatory Compliance Manager providing compliance support for digital ecommerce customers in high risk sectors. Ensuring regulatory adherence and guiding the International Acquiring team.
Responsibilities
- Provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers.
- 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.
- 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 customer.
- 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.
Requirements
- 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
Benefits
- Equal employment opportunities
- Reasonable accommodations for applying and interviews
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Head of Risk and Compliance managing regulatory compliance and risk frameworks for a fintech scale - up. Leading risk assessments and ensuring adherence to Luxembourg and EU regulations.
Director of Quality and Regulatory Affairs at PRC Saltillo ensuring quality and compliance with global regulatory standards. Leading quality initiatives and mentoring teams within the medical device industry.
Export Compliance Manager supervising compliance with international trade regulations and laws. Monitor export orders and maintain necessary documentation while ensuring adherence to TSA regulations.
Senior Manager, Compliance at Equinix managing compliance operations across multiple regions. Leading teams, overseeing audits, and ensuring adherence to compliance standards for digital infrastructure.
Compliance Audit Coordinator performing audits of patient records for substance abuse treatment programs in Greenville, SC. Ensuring compliance with clinical standards and responding to audit requests.
Compliance Manager ensuring adherence to regulations within Luxembourg - based investment firm. Responsible for KYC, AML compliance, and risk management tasks.
Regulatory Affairs Compliance Specialist at Benjamin Moore interpreting global regulations and ensuring compliance for paint products. Collaborating with teams for new product development and representing in industry groups.
Liderar innovación en envase y embalaje para todas unidades de Nestlé México. Centrando requerimientos en necesidades del consumidor y buscando ventaja competitiva.
Health and Safety Coordinator managing compliance and safety standards for water treatment solutions company. Responsible for inspections, audits, and training within a team - focused environment.