Global Payments Europe, s.r.o., V Olšinách 80/626, 100 00 Praha 10 – Strašnice
Leading international company in payment card transactions, running ATM networks, payment terminals, and other payment card acceptance sources is opening a tender for:

International Acquiring Compliance Manager

Tasks and responsibilities:

  • Set high level policies and standards and ensure they are updated in accordance with ongoing regulatory development including tracking of new regulatory and legislative requirements in CZ, EU and UK
  • Develop, implement and maintain an effective compliance training programme
  • Be responsible for the development and implementation of strategic and functional compliance and monitoring plans taking into account risk management systems and controls
  • Assist with crisis management where regulatory breaches have occurred
  • Provide the Compliance function with internal and external stakeholders, including Legal, IT Security, external partners, regulators and internal and external auditors
  • Produce annual AML reports and management information on key compliance matters
  • Perform a comparative analysis of EU regulatory requirements and UK regulatory requirements at least once a month
  • Attend of the meetings of the Compliance Committee, the Risk Committee and the Outsourcing Committee
  • Supports internal/external clients
  • Closely cooperate with internal audit and risk

Requirements for the position:

  • Master degree or at least 6 years experience in compliance management area
  • Analytical skills and an eye for detail
  • Team player, analytical skills
  • Excellent planning and prioritization skills
  • Ability to people leadership and managing of project tasks
  • Excellent awareness of compliance management
  • Previous leadership experience
  • Excellent awareness of payment card industry
  • Awareness of best practice and new trends in payment card industry
  • Strong communication skills in Czech and English language
  • Basic knowledge of data processing
  • Excellent knowledge of card processing technologies

Informace o pozici

Společnost
Global Payments Europe, s.r.o.
Address
V olšinách 626/80, Praha – Strašnice
Required education: University
Required languages: Czech (Proficient), English (Advanced)
Benefits: Bonuses, Cell phone, Notebook, Contributions to the pension / life insurance, Flexible start/end of working hours, Meal tickets / catering allowance, Holidays 5 weeks, Educational courses, training, Cafeteria, Refreshments on workplace, Sick days, Corporate events, Individual schedules of working hours
Listed in: Banking industry and financial services, IS/IT: Application and system development
Employment form
Employment form: Full-time work
Employment contract
Employment contract: employment contract
Employer type: Employer

Global Payments Europe, s.r.o., Karolína Bružová
+420 267 197 625