Payment Industry Risk Specialist
17 hours ago
The role of Payment Industry Compliance Manager is a crucial one, as it involves maintaining and embedding the payments industry compliance framework into our product to drive first line risk enablement across all products.
The successful candidate will be responsible for ensuring the Cuscal Compliance framework is updated and adhered to, including a current obligations register, waivers/exemptions register, breach and issues register, compliance calendars and monitoring plan.
- Ensure timely updates to the Cuscal Compliance framework.
- Support product domains in managing compliance risks.
- Manage payment industry reporting and audit to ensure on-time delivery.
The ideal candidate will have extensive compliance or regulatory experience in the financial services industry, with a sound understanding of compliance principles, structures and processes within an agile environment.
Strong relationship management, presentation, negotiation skills and the ability to positively influence are essential for this role.
Key Responsibilities:- Maintain and update the payments industry compliance framework.
- Embed agile ways of working within product domains.
- Manage compliance changes and initiatives.
To succeed in this role, you will need:
- Extensive compliance or regulatory experience in the financial services industry.
- A sound understanding of compliance principles, structures and processes.
- Strong relationship management, presentation, negotiation skills.
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