Compliance Manager

Our client, operating within the payments industry is looking to recruit an Audit Manager within the compliance department. Reporting to the Risk Manager, the chosen candidate will be responsible for:

Responsibilities:

• On-site visits to external clients in order to assess the clients business processes in relation to compliance 
• Evaluating the effectiveness of controls in areas tied to transaction monitoring, KYC/KYB, GDPR and data retention
• Compiling audit reports on a regular basis including follow-ups to determine any gaps have been resolved 
• Implementing and communicating policies and procedures to the company's clients 
• Working closely with clients and building new relationships 
• Managing numerous audits at the same time