Qualifications

• Proven experience developing and submitting compliance reports to governing bodies, legal entities and/or external authorities.
  
• Experience in planning, organising and developing policies, standards, procedures and practices.
  
• Experience conducting risk assessments, including 3rd party assessments and assurance.
  
• Exceptional leadership and relationship management experience to build and manage a talented team working across investigations, financial crime and or related  control area. 
  
• Ability to translate understanding of the organisation's goals and objectives into pragmatic compliance requirements.
  
• Ability to motivate in a team-oriented, collaborative environment.
  
• Able to influence, persuade and collaborate with senior business leaders and external parties to ensure solid outcomes.
  

Qualifications

• Proven experience developing and submitting compliance reports to governing bodies, legal entities and/or external authorities.
  
• Experience in planning, organising and developing policies, standards, procedures and practices.
  
• Experience conducting risk assessments, including 3rd party assessments and assurance.
  
• Exceptional leadership and relationship management experience to build and manage a talented team working across investigations, financial crime and or related  control area. 
  
• Ability to translate understanding of the organisation's goals and objectives into pragmatic compliance requirements.
  
• Ability to motivate in a team-oriented, collaborative environment.
  
• Able to influence, persuade and collaborate with senior business leaders and external parties to ensure solid outcomes.
  

Responsibilities

• Work with risk & compliance representatives to identify all related compliance requirements (i.e. privacy, data integrity, etc.) associated with the laws and regulations within all relevant jurisdictions.
  
• Ensure all related compliance policies and standards are updated, based on any relevant regulatory changes or new laws.
  
• Create a regulatory change management process that identifies and coordinates the modification of related techno functions, business processes and/or compliance controls.
  
• All regulatory compliance reporting and submissions
  
• Developing Policies and procedures
  
• Compliance monitoring and assurance programme, reporting, and MI
  
• Customer complaints
  
• EMI licence management
  
• Working closely with the Compliance Risk Management Lead to ensure risk management frameworks and processes are embedded