Senior Compliance Specialist

Recruiter
Anonymous
Location
London
Salary
85000.00 - 90000.00 GBP Annual + GBP85000 - GBP90000/annum plus excellent bonus & benefits
Posted
09 Feb 2017
Closes
09 Mar 2017
Category
Accounting
Function
Specialist
Contract Type
Permanent
Hours
Full Time
A global payments company has an exciting opportunity for a Compliance Lead with previous interchange fee regulation, scheme and processing experience to join their Risk & Compliance division. The role will be responsible for designing and implementing strategic and operational measures in order to drive compliance relating to scheme and processing.

Skills, Knowledge and Experience Required
• Detailed knowledge and understanding of existing and emerging regulatory compliance requirements, particularly as they relate to interchange fee regulations and scheme & processing activities.
• Track record of success in or advising companies which have been through structured and regulated environment change, particularly in relation to functional separation
• A sound understanding of investigation and evidence practice.
• Familiar working within a highly regulated and politicised environment
• Proven ability to lead a team by possessing strong interpersonal, negotiation, resource management and commercial skills.
• Comfortable dealing with ambiguity
• Strong communication and influencing skills

As Compliance Lead you will be responsible for promoting and embedding a culture of compliance, particularly in relation to those involved with the scheme/processing separation and relevant shared services.

You will also act as the lead on internal and external compliance investigations, investigate actual or potential compliance incidents, recommending and implementing solutions, develop and maintain effective relationships between the Regulatory Compliance team and other parts of the company, particularly those involved with the scheme/processing separation and relevant shared services