Regulatory Compliance Officer

Job Description

Regulatory Compliance Officer - Payments *RemoteJoin the Access Family and see how we make software ideas become a reality!Our core value of Love Work, Love Life, Be You has been central to our success and so were looking for people to join us who share our passion for making things better every day and help us continue to grow. We are the number one UK headquartered software provider in the UK and are forecasted to grow to a global population of over 12,000 employees by 2026. What are we all aboutAt Access, we love software and how technology never stays the same. Its this obsession that drives us to work closely across sectors to understand the business needs of our customers - from the Hospitality sector, to Manufacturing industry, to Not for Profitsto Construction, and many more. Were passionate about helping our customers stay one step ahead of the challenges facing their industry and business, currently helping over 60,000 customers to have the freedom to do more. About you:You are an individual who has a passion for problem solving. At Access we are committed to the highest standards of control, governance, and independent oversight. We are searching for someone with experience of compliance within the financial industryYou will have strong organisational, data gathering and analytical experience. This role will support the Divisional Compliance function drive the implementation of compliance governance, risk assessment and controls across the Access PaySuite Payments Division,ensuring that we meet our regulatory obligations. The role will ensure that a robust compliance framework is maintained and continuously improved. Day-to-day, you will:• Working with the Senior Compliance Officers to identify , measure and manage compliance risk to ensure that the payment division behaves ethically and consistently in full compliance with the relevant laws and regulatory requirements and that the paymentdivision policies • Responsible for the Horizon scanning tracker to monitor, review and analyse regulations and regulatory change as well as industry best practice • Support the internal regulatory audit programme across the division • Support the preparation and data gathering for External audits including AML and safeguarding • Ensure that the regulatory policy register is update to date • Provide support in the preparation of compliance reports to Senior Management and the Board monthly/quarterly and as requested. • Provide support to complete monthly compliance monitoring plan • Collate the information and engage with Stakeholders to update and maintain the Divisional enterprise risk register • Support the implementation of the regulatory training programme • Prepare the data and information to facilitate submission and returns to the FCA and other regulatory • Ensure the Customer Duty Programme is embedded and monitored across the Division• Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies• Support the Customer Complaints, preparing and collating the required evidence to complete investigations • Respond to Compliance requests from Divisional Functions - working with Senior members of the Compliance team• Support the Head of Compliance on various projects as required Skills and Experience to include : • Qualified to degree level in an appropriate field - compliance qualification desirable• Worked in compliance function within the financial industry • Understanding of regulatory framework and compliance requirements associated with financial services • Excellent fact -finding , problem solving , data gathering and analytical skills • Good communicator and is comfortable working within a changing environment. What does Access offer youWe are a growing software company, and we deliver on what we say we do! We take the development of our people very seriously and we will work with you to carve out your success plan and an opportunity to accelerate your career and make a real difference.On top of a competitive salary, our standard 25 days holiday (which goes up the longer youre with us), and a matched pension scheme youll also be able to choose from a range of benefits to suit you. We pride ourselves on being an organisation that gives backso youll also have a charity day you can take to support something that matters to you. At Access were all about helping everyone Love Work and Love Life. Why Because we believe people can only be their best when they can be themselves. So, if you are excited about this role, but your past experience doesnt match perfectly, wed still loveto hear from you. You might just be who we are looking for. We love the fact that were all different. We believe by having more diverse perspectives at work improves how we run our business, helps us to better support our customers, and when you think about it, its just more fun!Whats holding you back Come and be part of our Amazing Access Family! Love Work. Love Life. Be You.