You will be responsible for handling a wide range of internal compliance activities and you will contribute to the development and execution of relevant policies and procedures across the organisation, primarily in compliance, but also in other areas such as risk assessment, data protection and anti-money laundering.
You will be part of the process of merchant approval, execute merchant reviews and report on potential AML, regulatory and compliance issues to the Director of Compliance. Our perfect candidate is already familiar with card scheme rules and payment processing regulations, so we can expect a proactive approach in completing the assigned tasks.
In this role, your responsibilities are:
If you are looking for the opportunity to develop your career in an emerging industry, apply now.