Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

policy development aml regulatory reporting fca vendor due diligence

πŸ“‹ 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.

🎯 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.

🎁 Benefits

  • We are an Equal Opportunity Employer.
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