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Compliance Officer

Compliance Officer

  • Location

    Hayes

  • Sector:

    Construction, Professional

  • Job type:

    Permanent

  • Salary:

    £32,000-£42,000

  • Contact:

    Martyna Konecka

  • Contact email:

    martyna.konecka@ppronline.co.uk

  • Job ref:

    MK/PPR110719

  • Published:

    about 1 year ago

  • Expiry date:

    2019-08-10

  • Startdate:

    ASAP

Are you a degree qualified (Compliance, Law or Business) highly analytical and forward-thinking KYC Compliance Officer with proven experience in payments, fraud, e-commerce or compliance environment looking for career progression?

If so, we would love to hear from you.

You will support the Senior Training and KYC Manager in managing a team of highly-skilled KYC Project Specialists as well as taking responsibility for overseeing the KYC Project Portfolio

You will take a lead role in communicating with the Business and driving projects to improve seller experience while still maintaining Compliance.

If you have worked in a Emoney licence company it will be an added advantage.