This listing was posted on ListedBuy.
Risk Compliance Officer
Location:
London
Description:
WHAT YOU'LL BE WORKING ON UK Regulatory Compliance: Stay abreast of new regulatory requirements in the UK, including FCA rules, PSD2, SCA, 3DSv2, and AMLD5, and ensure the company's compliance with these standards. Technical Requirements and System Improvements: Collaborate with relevant departments to create technical requirements for system improvements, compliance, and new features with specific consideration for UK regulatory frameworks. FCA Reporting and Compliance Tasks: Assist the compliance department in regulatory tasks related to the FCA, ensuring accurate reporting and adherence to UK regulatory standards. Merchant Onboarding and Underwriting: Facilitate merchant onboarding, ensuring compliance with UK regulations. Conduct thorough underwriting processes for merchants, considering the UK regulatory requirements Risk-Based Approach Implementation: Develop and implement a risk-based approach (RBA) to compliance, aligning with UK regulations and conducting risk backssments for various company operations and processes; Portfolio Monitoring and Action Plans: Monitor fraud and chargeback levels in the company's e-commerce portfolio, creating action plans for schemes and management in line with UK regulations. Anti-fraud Measures and Document Management: Implement and manage anti-fraud settings and assign MCC codes and descriptors, ensuring alignment with UK regulatory standards. Develop and update risk and compliance-related documents and procedures, with a focus on UK compliance. Vendor Management: Investigate vendors and solutions in the market, identifying new vendors for 3DS Server (3DSv2), KYC solutions, and screening solutions while considering UK regulatory requirements. Communication and Collaboration: Maintain communication with card schemes and acquirers, ensuring compliance with UK regulations. Conduct risk analysis for new and ongoing company projects, collaborating with KYC, Compliance, Legal, Business, and IT departments. Visit ListedBuy for more information.
Company:
Xpate
Posted:
January 3 on ListedBuy
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to ListedBuy
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.
More About this Listing: Risk Compliance Officer
Risk Compliance Officer is a Executive Compliance Officer Job at Xpate located in United States. Find other listings like Risk Compliance Officer by searching Oodle for Executive Compliance Officer Jobs.
Risk Compliance Officer is a Executive Compliance Officer Job at Xpate located in United States. Find other listings like Risk Compliance Officer by searching Oodle for Executive Compliance Officer Jobs.