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FIS Global
,
London, Greater London
Compliance Director
Overview
We're looking for a candidate to this position in an exciting company. Monitor and communicate regulatory changes that impact FIS products, services and business activities. Establish operational objectives and work plans. Develop, modify and execute company policies that affect immediate operations. Oversee development and implementation of compliance program policies and standards as well as addressing other required regulatory policies. Respond to issues and matters pertaining to regulatory compliance of FIS products, services and business activities. Perform periodic reviews and evaluations of FIS 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. Ensure strategic objectives of the Compliance & Ethics Program are met, including execution of risk assessment activities, coordination of risk response and program testing and validation. Identify key business processes, perform evaluations of risk, assess the effectiveness of controls and promote improvement across the organisation through the deployment of risk response activities. Design and deploy processes to validate FIS products, services and business activities meet all applicable regulatory requirements. Communicate detailed requirements to line of business, validate solution approach and monitor status. Provide compliance reviews and direction for new and expanding products and services. Conduct compliance assessments and provide direction on any deficiencies detected by those assessments. Monitor line of business compliance activities to verify that regulatory compliance deadlines and requirements are met. You communicate ideas both verbally and in written form in a clear, concise, and professional manner You have comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption You are able to understand technical documents and legal or regulatory reference materials You have demonstrated ability to plan and complete work within tight time limitations You apply creative problem-solving techniques and tools to compliance issues You have extensive experience in following and conducting a compliance monitoring program You can provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature