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Network Compliance Senior Manager

País
🇬🇧 Reino Unido
Lugar
United Kingdom
Puestos
1
Tipo de vínculo
privado

Descripción del puesto

About this role The Network Compliance Senior Manager will perform a key role in the second line of defence for network and merchant businesses to help implement the framework for the network compliance program. The role forms part of a team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program aligns with the company’s broader enterprise risk management framework. The role will suit a highly motivated Compliance professional with excellent organizational, leadership and communication skills. You will be exposed to senior business leaders and have the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the business. What you'll do: Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements. Develop expert-level understanding of network and merchant business processes. Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks. Maintain subject matter expertise in the broader payments industry and applicable laws, rules and regulations. Collaborate with first and second line functions to analyse the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary. Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration Candidate requirements: A compliance specific skillset/knowledge Significant experience in legal, compliance, or risk management OR relevant regulatory experience in con

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