Compliance Manager
Location United Kingdom
Posted Date July 20, 2023
Company Email [email protected]
Company Website https://www.torbay.gov.uk/
Job type Full Time

Empowering Global Payments: A Compliance Manager's Role in the Digital E-commerce Landscape

Every day, Global Payments empowers millions of individuals and businesses worldwide to move money efficiently using their cutting-edge payment solutions. With a team dedicated to ensuring success, Global Payments delivers best-in-class payment technology and software solutions, making a significant impact on the payments technology landscape of tomorrow. As a Fortune 500 company, they offer a complete commerce ecosystem that serves businesses of all sizes, handling billions of transactions safely and seamlessly every year.

About Global Payments

Global Payments is a leading payment technology and software company with a global reach, providing an interconnected infrastructure that supports all dimensions of commerce. Their presence in the UK&I involves a dynamic team of over 500 professionals across five sites, catering to more than 60,000 customers, including renowned blue-chip companies like The Post Office, Brewdog, and Trainline.

The Role of Compliance Manager (Digital E-commerce)

The Compliance Manager (Digital Ecommerce) plays a crucial role in providing compliance support and guidance to the Multinational Commerce (MNC) team, specifically for one of Global Payments' largest digital ecommerce customers. The primary objective is to ensure that all activities align with Global Payments' risk appetite and contribute to mitigating potential risks for the organization.

The key responsibilities of the Compliance Manager include:

1. Due Diligence and Reviews: Collaborate with the MNC team to conduct annual due diligence visits for the digital e-commerce customer. Additionally, complete quarterly reviews for digital e-commerce customers operating in high-risk sectors identified by Global Payments.

2. Feedback and Monitoring: Provide constructive feedback to the MNC team based on findings from quarterly and annual reviews. Monitor all digital e-commerce activities to ensure compliance with relevant laws and regulations.

3. Management Information (MI) Pack: Develop a monthly MI pack showcasing all compliance activities related to digital e-commerce customers.

4. Regulatory Updates: Maintain the High-Risk Expectations document, staying up-to-date with any regulatory changes that may impact digital e-commerce operations. Prepare compliance updates for relevant governance committees and the GPUK Board.

5. Consultation and Governance: Attend regular meetings with the MNC team and other business stakeholders to address digital e-commerce matters. Offer consultancy on new digital e-commerce propositions from a regulatory compliance perspective.

About the Ideal Candidate

Global Payments seeks a qualified and experienced Compliance Manager who possesses the following skills and qualities:

- At least one year of experience in AML compliance, with exposure to high-risk sectors such as gambling and cryptocurrency (preferred but not mandatory).
- Strong written and verbal communication skills, essential for effectively communicating compliance requirements.
- Knowledge of internal audit and compliance monitoring, contributing to sound reasoning and decision-making.
- The ability to build and maintain positive working relationships, fostering collaboration and cooperation.
- High standards of personal integrity and ethical behavior, ensuring compliance with industry best practices.
- Attention to detail, which is critical for managing compliance-related tasks effectively.
- Excellent IT literacy skills to navigate and leverage technology for compliance purposes.
- Financial or regulatory compliance-related qualifications are advantageous, though not obligatory.

Embracing Diversity and Inclusion

Global Payments is an equal opportunities employer, committed to providing equal employment opportunities to all employees and applicants. They do not discriminate based on 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 protected basis under the law. Global Payments values diversity and welcomes candidates from all backgrounds to join its inclusive team.

Conclusion

Suppose you are a dedicated Compliance Manager passionate about driving regulatory compliance in the digital e-commerce space. In that case, Global Payments offers an exciting opportunity to make your mark on the payments technology landscape. Join their dynamic team and contribute to the success of their interconnected commerce ecosystem, ensuring confidence and impressive results for millions of customers worldwide. Global Payments encourages applicants requiring accommodations during the application and interview process to notify their Human Resources Department representative, as they are committed to ensuring a fair and accessible recruitment process for all candidates.