EMEA Compliance officer - FTC
London
EMEA Compliance officer - FTC
London
The details
This vacancy has now expired.
Start your job search
Our client a leading international payment firm are looking for a compliance officer, to lead their EMEA compliance function on a long term FTC.
Key responsibilities include:
- Leading, directing and overseeing the activities of the EMEA Compliance team;
- Serving as the key point of contact/MLRO with local regulators; including the provision of required notifications/reporting.
- Keeping abreast of developments in regulations and requirements in the EMEA region that pertain to the business group's products and services;
- Collaborating with the Legal team in interpreting new regulations and requirements and implementing the strategy (including creating new or enhancing existing policies and procedures) to comply within the required regulatory timeframe;
- Providing guidance to senior management or staff members on regulatory and compliance matters;
- Providing training and support to all areas as required and rectifying issues as they arise;
- Ensuring proactive monitoring of compliance across the region through development and maintenance of a monitoring programme;
- Promoting a culture of compliance by having an open, honest, and on-going communication with business management;
- Serving as the technical resource with regards to EMEA compliance and regulatory matters.
The successful candidate will have:
- Previous experience in a comparable role, including managerial experience with proven leadership skills
- Excellent understanding of the regulatory structure and requirements pertaining to the payments and e-money industry
- Analytical skills, in particular the ability to draw logical conclusions from a range of diverse source materials and present them in a clear and engaging way.
- Demonstrate the desire to challenge processes and make changes.
- Experience of developing and improving systems processes and controls
- Passionate about ensuring that work is completed to a high quality standard.
- Collaborative and supportive with the team and colleagues across the organization, while still being able to work independently when needed.
- The gravitas and relationship skills to build and maintain relationships with stakeholders at all levels
Related jobs
Salary:
£250 - £310 per day
Location:
Tadcaster, North Yorkshire
Industry
Business Services
Qualification
None specified
Market
Professional Services
Salary
£250 - £350
Job Discipline
Qualified Finance
Contract Type:
Contract
Description
This role will be Inside IR35 and be offering a daily rate of £250 - £310 per day.
Reference
NH - 180224
Expiry Date
01/01/01
Author
Niamh HellewellAuthor
Niamh HellewellSalary:
€60,000 - €65,000 per annum + Bonus, Benefits
Location:
Dublin South, Dublin
Industry
Manufacturing
Private Equity
Qualification
Finalist / Newly qualified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
Corporate Accountant - Dublin This opportunity will suit a newly qualified accountant coming from professional services environment.
Reference
BBBH180217
Expiry Date
01/01/01
Author
Matthew FitzpatrickAuthor
Matthew FitzpatrickSalary:
£27,000 - £30,000 per annum
Location:
Leeds, West Yorkshire
Industry
Pharmaceuticals & Life Sciences
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Marks Sattin are currently recruiting a Senior Accounts Payable Assistant on behalf of a very well established £100million turnover business, based on the outskirts of Leeds City Centre.
Reference
BBBH179770
Expiry Date
01/01/01
Author
Yasmin CloughAuthor
Yasmin CloughSalary:
£100,000 - £120,000 per annum
Location:
Bolton, Greater Manchester
Industry
Consumer & Retail
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£100,000 - £125,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Exciting Finance Director role paying between £100,000 and £120,000 working for a PE backed retail and distribution business based in Bolton.
Reference
BBBH180076
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesRelated articles
Teaser
Finance & AccountingContent Type
General
25/04/24
Summary
Over the years, we have developed a strong reputation as a leading Senior Finance and Executive Search firm. We’re proud to have well-established teams of finance and accounting recruitment cons
by
Neil Burton
Teaser
GovernanceContent Type
Fintech
18/04/24
Summary
The role of risk and compliance in financial services As a sizeable, growing portion of the financial services sector, risk and compliance play a vital role in ensuring that firms conduct busine
by
David Clamp
Teaser
Executive SearchContent Type
General
18/04/24
Summary
Private equity (PE) is a growing industry that has always attracted ambitious top talent due to its high risk/high gain capital investment. Pre-covid, we saw the global private equity industry b
by
Tracey Alper