Compliance Officer - City of London, Greater London, United Kingdom - EML

    EML
    EML City of London, Greater London, United Kingdom

    Found in: Jooble UK O L C2 - 2 weeks ago

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    Description
    Compliance Specialist - Maternity Cover - FTC 12 months

    Chief Risk and Compliance Officer


    Location:
    London, UK, Hybrid


    We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remotely.

    Reporting to the Chief Risk and Compliance Officer, the Compliance Officer will have an active role in driving the company's compliance strategies and plans.

    This role is ideal for a candidate who wishes to contribute and add value in a dynamic and fast-paced Compliance environment.

    Maintain detailed knowledge of regulatory requirements relevant to the business while keeping abreast of forthcoming changes from across Europe


    • Prepare reports to management and external stakeholders as required advising of regulatory status and forecasted changes and how such changes will affect the business.
    Compliance Monitoring


    • Assist in the execution of internal compliance reviews.
    • Provide assurance on how well the compliance risks are being managed.
    Policies and Procedures


    • Maintain policies, procedures, and controls for the successful operation of the Compliance Department.
    • Assist in the review of departmental and organisational compliance procedures and practices.
    • Audits, Projects, Other
    • Prepare for and support Compliance related audits including Internal Audit reviews, ACPR and other regulatory inspections.
    • Support day to day interaction with various regulators including the ACPR, Data Protection Commissioner and Financial Services & Pensions Ombudsman etc.
    • Support the Operations, Sales and Customer Support teams through efficient Compliance query handling.
    • Assist with Staff training.
    • Undertake ad hoc projects for the Compliance department as required.


    Minimum 5 years' experience within a Compliance role - strong preference for UK Payments industry experience and experience of AML/CTF.


    • Strong English communication skills, both oral and written.
    • Confident user of IT applications including Excel, Word and PowerPoint.
    • Highly motivated with a desire to learn new skills, ability to work under pressure, takes personal ownership for delivering consistently superior output and demonstrates personal commitment to the work of Start's businesses and legal entities.
    • A compliance and or business qualification would be an advantage.
    What we offer (Country and contract type dependent)


    • 25 days annual leave plus 2 days for volunteering, plus your birthday off - Plus an additional Take5 days should you use all of your 25 days
    • Global business landscape that connects you with colleagues working throughout Australia, UK, North America and Europe
    • Participation in the company bonus scheme
    • Hybrid working - Be empowered to work smarter, in a way that suits your lifestyle
    • 12 weeks paid parental leave
    • Pension scheme
    • Short term bonus scheme
    • Company Health Scheme
    Our Purpose is to inspire transformative digital change for our customers and communities.


    As an issuer and processor, we provide our clients and partners with innovative alternatives to traditional banking solutions for reloadable and non-reloadable programs.

    We are agile, we are innovative. Company Culture and Values

    Our place is one of collaboration, teamwork & innovation. And rather than have you blend in, we want to help you unleash your full potential.

    Integrated into our Core Values is EML's commitment to diversity and inclusion.

    EML is committed to being a globally inclusive company where all people are treated fairly, recognised for their individuality, promoted based on performance and encouraged to strive to reach their full potential.