Regulatory Compliance & MLR Officer in Wolverhampton

This is Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.

The Opportunity: Worldline IT Services UK (Worldline UK&I) is looking to recruit a UK Head of Regulatory Compliance and Money Laundering Officer to oversee and strategically develop Worldline UK&I’s financial security compliance framework, including anti-money laundering, counter-terrorism financing, and sanctions. This role is critical in ensuring that our company adheres to all regulatory and legal standards in the UK and maintains a robust compliance culture.

Day-to-Day Responsibilities:

• Lead the development, implementation, and oversee the company’s compliance program, ensuring alignment with UK regulations.
• Act as the Money Laundering Reporting Officer, responsible for overseeing all aspects of the AML framework, including monitoring, reporting, and training within Worldline UK&I.
• Provide expert advice on compliance matters to the Worldline UK&I senior management and the Board of Directors.
• Conduct risk assessments to identify potential areas of compliance vulnerability and risk; advise on development and implementation of corrective action plans.
• Ensure effective compliance training programs for all employees.
• Liaise with regulators (i.e. FCA) and other external parties on compliance-related issues.
• Keep abreast of regulatory developments and advise on the impact of new laws on the business.
• Prepare and present regular reports on compliance and AML activities to senior management and regulatory bodies.

Who Are We Looking For: We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• You can offer valuable insights and expertise gained from your experience in Compliance roles.
• You’ve got knowledge of applicable regulations and FCA guidelines (e.g., Consumer Credit Sourcebook, Electronic Money, AML / CFT compliance requirements, Data Protection).
• Ability to analyse complex situations with precision and detail, complemented by strong communication and organisational capabilities.
• Motivation and passion for achieving results, initiating action, and thriving in a dynamic environment.
• Excellent educational foundation, holding a Degree in Law, Finance, Business or a related field, providing a strong basis for understanding and addressing compliance issues, or equivalent experience and relevant professional qualifications (e.g. CAMS, ICA).
• You master conducting thorough second line assessments in organisational settings and excel in adapting to multicultural environments.
• At least 5 years of experience in a compliance role within the financial industry.

Perks & Benefits: At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

• Be part of a company guided by a strong purpose to do good and recognised as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
• Have 25 days holiday + bank holidays.
• Have employee private medical cover, access to a virtual GP service.
• Access to discounts and cash backs on shopping.
• Purchase a range of flexible benefits through salary sacrifice.
• Have Life assurance – 1 x salary if not in a pension scheme, 4 x salary if joins the pension scheme.
• Have Pension – the company will match contributions up to 10%.

Application Process: We will endeavour to respond to all applicants within 7 working days. If selected, you can expect a screening interview with a recruiter and if moving to the next stage, there will be an interview with a Line Manager.

Join our global team of innovators and shape a tomorrow that is yours to own.