Compliance Analyst Senior | London, UK

Worldpay; London; On-site; GBP 40,000 - 80,000

Job description

Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.

About the team

Worldpay is committed to conducting business ethically and in compliance with all applicable laws, including sanctions laws and regulations in all jurisdictions in which it operates, through the identification, evaluation, mitigation and management of sanctions compliance risks as set out in WorldPay's Sanctions Compliance Policy.

WorldPay's Sanctions Compliance group administers sanctions screening across a variety of Worldpay businesses.

What you will be doing

As part of the Sanctions Compliance group, you will be responsible for maintaining knowledge of applicable laws and regulations. You will offer guidance on implementing regulatory changes. Additional duties:

• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides compliance reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
• Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
• Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
• Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
• Other related duties assigned as needed.

What you bring:

• Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
• Excellent analytical skills.
• Ability to understand technical documents and legal or regulatory reference materials.
• Ability to understand and apply learned concepts.
• Demonstrated ability to plan and complete work within tight time limitations.
• Ability to apply creative problem-solving techniques and tools to compliance issues.
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
• Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.

What we offer you

• A competitive salary and benefits.
• A variety of career development tools, resources and opportunities.
• The chance to work on some of the most challenging, relevant issues in the payment industry.
• Time to support charities and give back in your community.