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policy development aml regulatory reporting fca vendor due diligenceπ Description
- Lead development and sustainment of Shift4 UK's compliance culture.
- Liaise with FCA and HMRC to integrate regulatory requirements.
- Manage complex compliance activities across the business.
- Build and maintain the compliant framework for Shift4 UK.
- Support MLRO and Compliance Director with regulatory reporting.
π― Requirements
- Knowledge of UK financial services and FCA.
- Minimum 3 years' experience in compliance or risk management.
- Regulatory and conduct risk knowledge.
- Experience in monitoring, policy development, regulatory submissions.
- PSR interpretation and oversight of payment services.
Key Skills
- Proven policy development and implementation.
- Strong problem-solving and pragmatic counsel.
- Excellent communication with regulators and internal teams.
π Benefits
- We are an Equal Opportunity Employer.
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