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- Tasks: Ensure compliance for digital ecommerce customers in high-risk sectors and mitigate risks.
- Company: Global Payments, a leader in payment technology and solutions.
- Benefits: Flexible working arrangements, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and shape the future of payments technology.
- Qualifications: 1 year of AML compliance experience; strong communication and decision-making skills.
- Other info: Work in a supportive environment with a focus on integrity and ethical behaviour.
The predicted salary is between 36000 - 60000 £ per year.
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best‑in‑class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
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.
Responsibilities:
- 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.
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.
- 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.
Compliance Manager (12 month contract) in Leicester employer: AdvancedMD
Contact Detail:
AdvancedMD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Manager (12 month contract) in Leicester
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those who work with digital ecommerce. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory compliance, especially in high-risk sectors like gambling and crypto. We want you to show off your expertise and how you can help mitigate risks at Global Payments!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in their minds and shows your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit.
✨Tip Number 4
Check out our website for the latest job openings and apply directly! We love seeing candidates who are proactive and genuinely interested in joining our dynamic team.
We think you need these skills to ace Compliance Manager (12 month contract) in Leicester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Manager role. Highlight your experience in AML compliance and any work you've done in high-risk sectors like gambling or crypto. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Keep it concise but impactful, and don’t forget to mention your understanding of regulatory changes.
Show Off Your Communication Skills: Since excellent written and verbal communication is key for this role, make sure your application reflects that. Use clear language and structure your documents well. We love seeing candidates who can communicate effectively!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s straightforward and ensures your application goes directly to us. Plus, you’ll find all the info you need about the role there!
How to prepare for a job interview at AdvancedMD
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML compliance and any relevant regulations, especially those related to high-risk sectors like gambling and cryptocurrency. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Communication Skills
Since excellent written and verbal communication is key for this position, prepare examples of how you've effectively communicated compliance issues in the past. Think about times when you had to explain complex regulations to non-compliance colleagues.
✨Demonstrate Attention to Detail
Prepare to discuss specific instances where your attention to detail made a difference in your work. Whether it was catching a compliance error or ensuring policies were up to date, having concrete examples will highlight your suitability for the role.
✨Build Rapport with the Interviewers
Remember, building positive working relationships is crucial in this role. During the interview, engage with your interviewers, ask questions, and show genuine interest in their experiences at Global Payments. This will help you stand out as a team player.
