Compliance Manager
2 maanden geleden
**Position Type**:
Full time
**Type Of Hire**:
Experienced (relevant combo of work and education)
**Education Desired**:
Bachelor of Business Administration
**Travel Percentage**:
1 - 5%
Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.
**About The Team**
You will be part of the second line Worldpay Compliance team in the Netherlands. You are working closely with the broader Worldpay EMEA compliance team in London as well as local legal and risk management functions. When joining you will be part of a modern, international, enthusiastic and flexible work environment that enables exciting opportunities challenging you to be part of further growing the Worldpay brand.
**What you will be doing**:
- Maintain knowledge of the applicable laws and regulations and monitor and communicate regulatory changes that impact Worldpay products, services and business activities from an EU/EEA perspective.
- Establishes operational objectives and work plans.
- Develop, modify, implement and execute company policies that affect immediate operations.
- Respond to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
- Perform risk assessments, periodic reviews and evaluations of Worldpay processes, products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
- Participate in corporate development of methods, techniques and evaluation criteria for projects, programs and people.
- Create and deliver training to other business areas to increase compliance awareness.
- Offer guidance on implementing regulatory changes including communicating detailed requirements to line of business, validate solution approach and monitor status.
- Monitor line of business compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Provide updates for the periodical reporting to both internal and external stakeholders.
- Act as primary escalation for the business on Financial Crime related issues and challenges
- Other related duties assigned as needed.
**What you bring**:
- 5+ years Compliance experience
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner
- Comprehensive knowledge of Dutch compliance regulations such as Wft and Wwft and EU regulations.
- Sufficient knowledge of the Dutch language
- Excellent analytical skills
- Ability to understand technical documents and legal or regulatory reference materials
- Demonstrated ability to plan and complete work within tight time limitations
- and conduct a compliance monitoring program
- Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
- Ability to share information with awareness of its effect on others
- A wide latitude for decision-making.
- Effectively able to communicate with all levels of colleagues within the Worldpay organisation.
- Ability to negotiate complex processes and issues with stakeholders.
- Ability to change the thinking of, or gain acceptance from others in sensitive situations without damage to the relationship.
**What we offer you**
- A competitive salary and benefits
- A variety of career development tools, resources and opportunities
- The chance to work on some of the most challenging, relevant issues in the payment industry
- Time to support charities and give back in your community
LI-HM1
**Privacy Statement**
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
**Sourcing Model**
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
pridepass
Job ID JR0269982
- ABOUT COMPANY
- FIS Global
- London, United Kingdom
62000 Employees Capital Markets
FIS is at the heart of the commerce and financial transactions that power the world’s economy. We are passionate about helping businesses and communit...
We hebben andere actuele vacatures op dit gebied die je hieronder kunt vinden
-
Manager, Compliance
4 weken geleden
Amsterdam, Nederland Uber Voltijd**About the Role** The RoW Payments Compliance Team serves as the single point of contact to review compliance requirements, identify how they affect our business, structure a solution proposal to obtain exemptions and / or comply with regulatory requirements, work with XF stakeholders to prioritize and implement the solution and tackle the day to day...
-
Compliance Manager
4 dagen geleden
Amsterdam, Nederland PaymentGenes VoltijdOur client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and risk management...
-
Legal & Compliance Manager (Amsterdam)
6 dagen geleden
Amsterdam, Nederland Chatham Financial Voltijd**Overview**: Chatham is an international advisory firm helping companies to identify and manage risks in financial markets. With offices in Europe, North America, Asia and Australia, we cover sectors such as private equity, real estate, and infrastructure. The Amsterdam team is located in the heart of the historic city and set up to service our clients...
-
Compliance Manager
2 weken geleden
Amsterdam, Noord-Holland, Nederland Heineken VoltijdCompliance ManagerFunction/ Region: Global Production(Sub)department: Global QualityJob purpose: Act as the global functional reference for Compliance ManagementReports to: Global Quality ManagerRoles and responsibilitiesDrives compliance process for Global Supply Chain. Define Strategy and procedures for Compliance in Global Supply Chain. Building the...
-
Compliance Manager
2 weken geleden
Amsterdam, Noord-Holland, Nederland PaymentGenes VoltijdOur client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and risk management...
-
Manager VAT Compliance
2 maanden geleden
Amsterdam, Nederland Deloitte VoltijdWil jij als manager onderdeel uitmaken onze snel groeiende, innovatieve Indirect Tax afdeling en de digitale transformatie van Tax doorvoeren? Kom dan ons team versterken! Bij Deloitte.What impact will you make?Als Manager VAT Compliance, ben jij als enthousiaste, sympathieke en inspirerende leider verantwoordelijk om de Tax management adviseringskwaliteit...
-
Manager VAT Compliance
4 weken geleden
Amsterdam, Nederland Deloitte VoltijdWil jij als manager onderdeel uitmaken onze snel groeiende, innovatieve Indirect Tax afdeling en de digitale transformatie van Tax doorvoeren? Kom dan ons team versterken! Bij Deloitte.What impact will you make?Als Manager VAT Compliance, ben jij als enthousiaste, sympathieke en inspirerende leider verantwoordelijk om de Tax management adviseringskwaliteit...
-
Legal & Compliance Manager (Amsterdam)
2 weken geleden
Amsterdam, Noord-Holland, Nederland Chatham Financial VoltijdOverview:Chatham is an international advisory firm helping companies to identify and manage risks in financial markets. With offices in Europe, North America, Asia and Australia, we cover sectors such as private equity, real estate, and infrastructure. The Amsterdam team is located in the heart of the historic city and set up to service our clients...
-
Compliance Manager
6 dagen geleden
Amsterdam-Zuidoost, Nederland IQ-EQ Voltijd**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. It’s time to realise your potential by walking through our door. **PLEASE NOTE**:This role will be...
-
Compliance Manager
2 maanden geleden
Amsterdam, Nederland PaymentGenes VoltijdJob Description Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal...
-
Compliance Manager
4 weken geleden
Amsterdam, Nederland PaymentGenes VoltijdJob Description Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal...
-
Compliance Manager
2 maanden geleden
Amsterdam, Nederland FIS VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and...
-
Compliance Manager
2 maanden geleden
Amsterdam, Nederland Jobs for Humanity VoltijdJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and...
-
Compliance Manager
4 weken geleden
Amsterdam, Nederland Jobs for Humanity VoltijdJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and...
-
Compliance Manager
4 weken geleden
Amsterdam, Nederland FIS VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and...
-
Compliance Manager
4 weken geleden
Amsterdam, Noord-Holland, Nederland FIS Global VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...
-
Compliance Manager
2 maanden geleden
Amsterdam, Noord-Holland, Nederland FIS Global VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...
-
Compliance Manager
4 weken geleden
Amsterdam, Nederland FIS Global VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? Weâre looking for people who are passionate about payments to chart Worldpayâs path to being the largest and most-loved...
-
Compliance Manager
2 maanden geleden
Amsterdam, Nederland FIS Global VoltijdPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? Weâre looking for people who are passionate about payments to chart Worldpayâs path to being the largest and most-loved...
-
Manager Tax Compliance
3 maanden geleden
Amsterdam, Nederland Deloitte VoltijdToonaangevende klanten met jouw kennis omtrent complexe vpb-aangiftes imponeren. Bij Deloitte. What impact will you make?Voor je team en voor onze internationaal opererende klanten ben je onmisbaar. Je hebt naast jouwTax Compliance kennis ook een eigen portefeuille binnen een breder team. Je weet het gehele proces van complexe aangiftes als geen ander te...
