Payments Compliance - Contract Payments Compliance - Contract …

Financial Services
in Northampton, England, United Kingdom
Temporary, Full time
Last application, 17 Sep 21
GBP300 - GBP375 per day
Financial Services
in Northampton, England, United Kingdom
Temporary, Full time
Last application, 17 Sep 21
GBP300 - GBP375 per day
Reporting to Vice President, Payments Compliance, the incumbent will fill a key role within the UK advisory team in Payments, providing compliance advisory support, operational execution and reporting functions for the UK team and businesses.

International banking group with a well established and highly regarded payments function.

Description

 Act as a trusted Advisory point of contact for the business with regards to regulatory and conduct related queries

 Lead and present to Compliance senior management on Compliance assessments of new and amended products, and product reviews.

 Review incidents and risk events to provide timely Compliance/Conduct direction and advice with regards to fixes and redress/remediation

 Ensure all risks and issues identified are appropriately logged, tracked and are only closed when acceptable evidence has been supplied to justify closure

 Ensure all conduct and other regulatory risk issues are escalated promptly

 Provide timely and relevant regular and ad-hoc reports as required both internally and externally, for governance committees, for example.

 Review customer communications including but not limited to for example, collections letters, incident related communications, marketing material.

 Advise on regulatory matters such as Collections and Complaints

 Liaise with international colleagues where required

Profile

Experience within a business oversight compliance function

Experience within a compliance advisory position

Experience within a payments environment providing technical compliance advice

Experience of monitoring regulatory compliance processes, practices, risks and customer outcomes in a financial services institution

Job Offer

Top experience within one of the worlds most highly regarded financial institutions.

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