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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
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