Compliance Manager (Digital Ecommerce)
Location Not Available
Posted Date September 29, 2023
Company Email [email protected]
Company Website https://www.globalpayments.com/en-ap
Job type Full Time

About Global Payments:
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.

Job Description:
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payment 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 the Role:
The purpose of the Compliance Manager (Digital e-commerce) role is to provide compliance support and guidance to the Multinational Commerce (MNC) team in support of one of our largest digital e-commerce customers. The role will ensure all activity is in line with Global Payments' risk appetite and help mitigate risks for Global Payments.

Key Responsibilities:
- Conduct periodic 2nd line monitoring reviews for regulatory compliance of our digital e-commerce 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.
- Work with the MNC team to complete the annual due diligence visit of our digital e-commerce customer.
- Provide feedback to the MNC team on any findings identified throughout the 2nd line monitoring reviews or annual reviews.
- Create and maintain a monthly Management Information (MI) pack showing all compliance activity for digital e-commerce customers.
- Maintain policies, keeping them up to date with any regulatory changes. Attend regular meetings with the MNC team and the wider business on all digital e-commerce matters.
- Maintain current knowledge of relevant regulatory changes and recommend improvements where required for new and existing products.
- Prepare a digital e-commerce Compliance update for the relevant governance committees and GPUK Board.

Requirements:
- Minimum 1 year of experience in AML compliance.
- Experience in high-risk sectors such as gambling and cryptocurrency is advantageous but not essential.
- Excellent written and verbal communication skills.
- Internal audit/compliance monitoring experience would be advantageous.
- Sound reasoning and decision-making abilities.
- Ability to build and maintain positive working relationships.
- Demonstrate the highest standards of personal integrity and ethical behavior.
- Attention to detail.
- Proven excellent IT literacy skills.
- Financial/Regulatory compliance-related qualifications are advantageous but not essential.

Global Payment is an equal-opportunity 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.