compliance officer / Paralegal

25000.00 - 40000.00 GBP Annual + GBP25000 - GBP40000/annum
14 Mar 2017
25 Mar 2017
Contract Type
Full Time
Based in Nottingham, the successful candidate will have proven experience in Data protection, KYC/AML/ATF/FCA/PSR/PCI compliance. Your regulatory compliance experience will be from within the payments industry ideally, or from finance or banking at a retail bank, a payment processing company, a data centre, or an equivalent payment service provider or a financial/payments regulatory body
Your skills and experience will include risk management and you will take responsibility for ensuring employer's and employer's partners compliance with the relevant regulatory processes - the Data Protection Act, PCI, AML, ATF, KYC, FCA, international and other payment network regulations
As compliance officer your role will encompass supporting and advising the business and its partners on all compliance issues, including customer and supplier contractual matters to ensure regulatory compliance, you will propose and implement the risk and compliance agenda, the policies and framework. Other responsibilities will include the drafting, reviewing and the maintaining of all internal policies, and developing and delivering regular training on regulatory policies
You will supervise international and other payment network operational reviews and onsite inspections, prepare reports on compliance issues and violations, conduct periodic internal audits of processing centre team functions and practices, develop and maintain compliance procedures for prospective customers as part of the new customer boarding process and perform comprehensive compliance checks on all prospective customers as part of the new customer boarding process
Lastly you will advise and guide customers and prospects on all compliance requirements