Jobs, fresher vacancy - Regulatory Compliance Manager • UK

Company: Visa

UK

Job DescriptionIn this role you will be primarily responsible for assisting the MLRO & Compliance Officer with the ongoing implementation and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Tink Financial Services Limited (a Visa group company).Execute compliance monitoring activities, investigating potential control deficiencies and ensuring remedial actions are taken. Recommend suitable adjustments to improve and evolve the firm’s Compliance Monitoring Plan and associated processes. Assist the MLRO & Compliance Officer with managing communications, notifications and reports to the FCA and other competent authorities. Support the Compliance leadership with audits and regulatory requests.Proactively monitor regulatory developments and assist with the implementation of new or evolving requirements. Lead training sessions and workshops to promote compliance awareness among staff.Develop, implement, and review compliance policies and procedures to ensure adherence to FCA requirements and other relevant legislation.Formulate management information and regular reporting.Advise the business on the impact of relevant regulations and the associated risks. This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.