The Role: Head of Payment Advisory Compliance
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* Senior Compliance Lead for the U.S. Bank Europe Payment Services business.
* Primary subject matter expert to the First Line of Defence on the application of relevant local and EU regulation.
* Provides subject matter expertise to the First Line of Defence on the application of relevant local and EU regulation.
* Primary day-to-day contact point for business line queries.
Responsibilities:
* Owns the completion of compliance assessments to a professional standard.
* Accountable for timely and accurate submissions to regulatory bodies arising from requests/inspections, where applicable.
* Leads the implementation of Regulatory Change Management Projects applicable to the area of expertise/business area.
* Supports the Head of Compliance Governance and Architecture in designing and delivering compliance training applicable to the area of expertise/business area.
* Promote a culture of compliance in the business through active engagement with management and staff providing advice, guidance and training.
* Preparation and delivery of compliance reports within reporting deadlines agreed.
* Regularly attends and, where required, presents at the Compliance Management Committee or other Senior Operating Committees.
You will work closely with senior business management, providing guidance, oversight, and challenge.
About You
* 10+ years experience in a Compliance role within Financial Services is essential, preferably with a credit institution or a payments services provider.
* Knowledge of key compliance and regulatory topics.
* History of practical application of Compliance risk management practices.
* Proven track record of working on own initiative and delivering practical outcomes to a professional standard.
* Excellent project management skills with a strong emphasis on prioritisation, communication and delivery.
* Demonstrable experience of interaction and influencing at a management level.
* Experience in managing different stakeholders across first and second lines of defence.
* Strong oral and written communication skills.
* Collaborative in approach with strong emphasis on delivery and execution.
* Third level qualification (degree or similar) in a relevant subject (e.g. law, business, finance, etc.); Masters and/or relevant professional qualifications would be an advantage; with a Diploma in Compliance (or similar) beneficial.
We are looking for a highly experienced Compliance professional to join our team as Head of Payment Advisory Compliance.
This role requires a seasoned Compliance specialist who can provide advice, guidance and challenge to the business.
The ideal candidate will have extensive experience in Compliance roles within Financial Services, preferably with a credit institution or a payments services provider.
The Head of Payment Advisory Compliance will play a critical role in ensuring that the Payment Services business operates in compliance with relevant laws and regulations.
The successful candidate will lead the development and implementation of compliance strategies, policies and procedures, and will be responsible for ensuring that the business is adequately resourced to meet its compliance obligations.
This is a challenging and rewarding role that offers opportunities for professional growth and development.
We offer a competitive salary and benefits package, as well as the opportunity to work with a talented team of professionals.
Contact Us
To apply for this role, please submit your resume and a cover letter outlining your qualifications and experience.
We thank all applicants for their interest; however, only those selected for an interview will be contacted.
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