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Compliance Officer - MLRO AML CTF KYC expert



London, United Kingdom

ATMs,Dispute Management,International Money Transfer,Compliance,AML,MLRO,KYC

Permanent | Full Time



Not specified

  • Do you have a solid track record in Compliance / AML within banking, Fintech, e-money or payment services?
  • Do you have experience of working in ATM, prepaid card, e-money issuing, merchant acquiring or the payment industry?
  • Do you have sound understanding of the legal, regulatory and reputational risks of business lines within the payments and a capacity to understand the application of local regulations in other European Member States ?

If so, we'd love to hear from you .....

My client is a leading provider of secure electronic payment solutions for Financial Institutions, Retailers, Service Providers and Consumers facilitating the global movement of payments around the world. Responsible for processing over two billion transactions annually, they are comprised of three key business segments: Electronic Financial Transactions (including Payments Software), Prepaid and Money Transfer. We are recruiting an experienced Compliance Officer, with demonstrable experience in the payments space. Reporting into the Head of Compliance, this is an opportunity to join a multinational team in a dynamic, rapidly expanding company. You will support the development, implementation and administration of all aspects of departmental operations in the UK and Europe primarily through its authorized electronic money institution and across a wider scale for non-regulated business lines. The range of operations include ATM and point-of-sale acquiring, issuance of e-money and money transfer services. You will have experience across several of these service lines. You will support the Head of Compliance with planning, organizing, and controlling the day-to-day administrative and operational compliance activities of the team, and in doing so collaborate with wider compliance colleagues and senior management. Key Responsibilities Establish, document and maintain processes and policies Develop and maintain an annual compliance framework Monitor and implement legal and regulatory changes Provide compliance input into projects and new business and product initiatives Assist the Head of Compliance with preparing for regulatory visits, as well as internal and external audits Participation in and/or support for various committees and audits Provide guidance across multiple level seniority stakeholders on compliance and AML/CTF matters Regulatory reporting KYC and Enhanced Due Diligence checks and follow-up Merchant on-boarding and on-going monitoring Complaints handling and analysis of complaints data Development and delivery of compliance audit work-plans System development/integration/implementation Risk assessment & analysis Required Skills Minimum 5 years experience in Compliance/AML within banking, Fin-Tech, e-money and/or payment services Prior experience in one or more of the ATM, prepaid card, e-money issuing, merchant acquiring or payments sectors Good understanding of the legal, regulatory and reputational risks of existing and new business lines within the payments sector including in the area of e-money and/or payment services and a capacity to understand the application of local regulations in other European Member States. Knowledge and understanding of Card Scheme rules, regulations and requirements and PCI DSS compliance An ability to design Management Information reports and provide analysis on the data Experience of compliance systems development, integration and implementation Fluent verbal and written English. Additional European languages are beneficial