Compliance Manager/mlro

GLOBAL PAYMENT HOLDING COMPANY

Santa Venera, Malta
Hybrid
Develops and implements compliance programs
Manages risk management and loss prevention
Ensures protection of organization's assets
Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs

Job Summary

  • Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs.
  • Assigns and manages team responsible for reviewing and analyzing payment network technical specifications and identifying impacts to the organization.
  • Manages the development and implementation of Business Continuity Plan and Disaster Recovery for Encryption Services (ES) to effectively minimize the impact of internal and/or external threats.

Matching Summary

Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs.

Skills & Requirements

Must-have

  • Develops and implements compliance programs
  • Manages risk management and loss prevention
  • Ensures protection of organization's assets
  • Develops business continuity plans
  • Conducts periodic audits
  • Ensures conformance with laws and regulations
  • Manages payment network technical specifications

Nice-to-have

  • Consultative approach with clients
  • Collaborates with law enforcement and legal
  • Provides executive level summaries
  • Educates internal teams on risk functions

Key Requirements

  • Bachelor's Degree or relevant experience
  • Minimum 6 years related professional experience
  • Minimum 1-2 years supervisory experience
  • English language skills at B2 level

Work Rights

Not specified

Tailored Resume

Cover Letter