Mission We are looking for a Compliance Professional to support the global Unifiedpost Payments Compliance Program. This role focuses on advisory and monitoring tasks to ensure compliance across the business, specifically on compliance branches outside the domain of Anti-Money Laundering (AML). You will report directly to the Chief Compliance Officer and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that treats clients fairly and focuses on the long-term sustainability of client relationships. This is a great opportunity for someone who is interested in applying their skills, knowledge and experience in a well-respected firm and learning new skills whilst growing with the company. This is an all-round Compliance role that offers the possibility to take ownership in some areas, to expand and grow your knowledge and to positively influence the firm's reputation.
Responsibilities This is what we expect of you:
- Proactively identify and assess compliance risks, ensuring adherence to financial and payment regulations, and track identified issues to resolution.
- Provide advice and support to business units on compliance requirements.
- Assist in updating and implementing policies and procedures.
- Help develop controls for monitoring risks and support automation efforts for reporting.
- Improve compliance processes and deliver staff training.
- Prepare reports for executive committees and regulatory bodies.
- Maintain accurate compliance records.