Compliance & Risk Manager – Digital Ecommerce

TouchNet Information Systems, Inc.; Leicester; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading compliance solutions provider is seeking a Regulatory Compliance Manager to provide support to the International Acquiring team. This role involves ensuring compliance with Global Payments policies and performing compliance reviews for digital ecommerce customers in high risk sectors. Candidates should have at least 1 year of AML experience and demonstrate excellent communication skills. Hybrid work arrangements available.

Qualifications

• Minimum 1 year experience in AML compliance.
• Experience in high risk sectors like gambling or crypto currency is a plus.
• Internal audit/compliance monitoring experience is advantageous.

Responsibilities

• Conduct periodic compliance reviews for digital ecommerce customers.
• Provide feedback to the IA team on compliance findings.
• Work with the IA team for annual due diligence visits.
• Maintain policies and keep them updated with regulatory changes.
• Prepare compliance updates for governance committees.

Skills

Written communication

Verbal communication

Attention to detail

Decision making

Relationship building

IT literacy

Education

Financial/Regulatory compliance related qualifications

Job description

A leading compliance solutions provider is seeking a Regulatory Compliance Manager to provide support to the International Acquiring team. This role involves ensuring compliance with Global Payments policies and performing compliance reviews for digital ecommerce customers in high risk sectors. Candidates should have at least 1 year of AML experience and demonstrate excellent communication skills. Hybrid work arrangements available.