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.
About Us
Global Payments is a Fortune 500 worldwide payment technology and software company, providing the world’s leading complete commerce ecosystem to businesses of every size. Our unique, connected infrastructure serves every dimension of commerce, carrying billions of transactions every year—safely and seamlessly.
In the UK&I we employ over 500 people across 5 sites and work with over 60k customers including blue chip companies such as The Post Office, Brewdog & Trainline.
About the Role
The purpose of the Regulatory Compliance Officer role is to provide compliance support and guidance to the International Acquiring (IA) team in support of one of our largest digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.
This position can be considered as home based, office based and hybrid working arrangements.
Duties to include:-
● Conduct periodic 2nd line monitoring reviews for regulatory compliance of our digital ecommerce customers within the high risk sectors identified by Global Payments including the non-high risk sectors ensuring they comply with all applicable laws and regulations.
● Provide feedback to the IA team on any findings identified throughout the 2nd line monitoring reviews, or annual reviews.
● Work with the IA team to complete the annual due diligence visit of our digital ecommerce customer.
● Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital ecommerce customers.
● Maintain policies, keeping them up to date with any regulatory changes.
● Attend meetings with the IA team and the wider business that may require regulatory compliance guidance when introducing new products/services within high risk and non-high risk sectors or when reviewing existing products/services. s.
Maintain current knowledge of relevant regulatory changes, and recommend improvements where required for new and existing products
● Prepare a digital ecommerce Compliance update for the relevant governance committees.
Assist and work closely with the Regulatory Compliance team members, provide support where required
About You
● 1 year experience in AML compliance at a minimum
● Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential.
● Excellent written and verbal communication.
● Internal audit / compliance monitoring experience would be advantageous. ● Sound reasoning and decision making.
● Ability to build and maintain positive working relationships.
● Demonstrate the highest standards of personal integrity and ethical behaviour.
● Attention to detail
● Proven excellent IT literacy skills
● Financial/Regulatory compliance related qualifications advantageous but not essential
Global Payments is an equal opportunities employer
Global Payments Inc. is an equal opportunity employer.
Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.
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