Regulatory Compliance Analyst

Global Payments Direct • Manila, AR

262d

About The Position

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 Compliance Manager role is to manage and maintain a regulatory compliance framework, promoting a compliance culture across the business.

Requirements

• An understanding of relevant financial regulatory laws, rules and regulations as appropriate to the card acquiring business and apply them to the business (including Anti-Money Laundering)
• Experience within a second line function or monitoring function would be advantageous
• Financial/Regulatory compliance related qualifications advantageous but not essential
• Proven excellent written and verbal communication
• Ability to objectively assess compliance standards within the business and make suitable recommendations
• Sound reasoning and decision making
• Ability to build and maintain positive working relationships
• Strong organisational skills and attention to detail
• Proven excellent IT literacy skills, including knowledge of using Google software
• Demonstrate highest standards of personal integrity and ethical behaviour
• Flexibility to work UK hours - preferably 9am - 5pm (GMT)

Nice To Haves

• The ICA certificate in compliance (desirable)
• Willingness to undertake professional qualifications (desirable)

Responsibilities

• Conduct periodic 2nd line monitoring reviews as detailed in the Compliance Monitoring Programme on a variety of 1st line activities performed by the business to ensure various regulatory requirements are being adhered to (ie. the Anti-Money Laundering policy)
• Monitor activities including newly onboarded applications by various sales channels
• Review amendments to existing customer information
• Conduct financial loss reviews as a result of a customer complaint
• Create and maintain the Monthly Information pack (reporting) summarising how effectively the business units maintain controls and procedures to ensure regulatory standards are met and good customer outcomes are achieved
• Build relationships with key internal departments across the group and deliver feedback on the results of the monitoring completed
• Assist and work closely with the Regulatory Compliance team members, providing support where required
• Coordinate and liaise with various business areas and individuals to obtain accurate information for regulatory returns
• Maintain current knowledge of relevant regulatory changes and recommend improvements where required

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees