Network Compliance Senior Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Serve as a key risk management leader in the second line of defence for network and merchant businesses, building and shaping the network compliance program. Provide expert challenge and advice on compliance risks, analyze business processes against a global legal inventory, and monitor trends in network payments compliance risks. Partner with first- and second-line teams, as well as Legal and Audit, to ensure compliance requirements are applied to expansions, new products, and card acceptance opportunities.

Location: London, Nottingham

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Deliver advice and effective challenge on compliance risks for network and merchant businesses through formal and informal engagement.
•Develop expert-level understanding of network and merchant business processes and analyze applicability of laws and regulations.
•Proactively identify trends in business data to anticipate network payments compliance risks, including emerging external risks.
•Collaborate with first- and second-line functions to review the risk management program framework and advise risk management colleagues and leaders.
•Ensure compliance requirements are applied to business expansions, new products, downstream entities, and card acceptance opportunities.

Pay and Benefits

Perks:PensionAnnual BonusPrivate MedicalSeason-ticket LoansParental LeaveGym Membership

Key Requirements

•Bachelor’s degree or relevant experience, with compliance-specific knowledge.
•Significant experience in legal, compliance, or risk management, or regulatory experience in consumer financial services or payments.
•Understanding of key regulatory requirements and the three lines of defence risk management framework.
•Strong organizational skills with results orientation and ability to thrive in a fast-paced, dynamic, regulated environment.
•Advanced degree (Master’s or Doctorate) is desirable.

Experience:PaymentsConsumer financial services

Education:Bachelor's

Skills:Organizational skillsLeadershipCommunicationStrategic influencingNegotiation

Company Brief

Discover Financial

Industry: Retail Banking

Website

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Discover Financial

3 weeks ago

Network Compliance Senior Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: London, Nottingham

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Deliver advice and effective challenge on compliance risks for network and merchant businesses through formal and informal engagement.
•Develop expert-level understanding of network and merchant business processes and analyze applicability of laws and regulations.
•Proactively identify trends in business data to anticipate network payments compliance risks, including emerging external risks.
•Collaborate with first- and second-line functions to review the risk management program framework and advise risk management colleagues and leaders.
•Ensure compliance requirements are applied to business expansions, new products, downstream entities, and card acceptance opportunities.

Pay and Benefits

Perks:PensionAnnual BonusPrivate MedicalSeason-ticket LoansParental LeaveGym Membership

Key Requirements

•Bachelor’s degree or relevant experience, with compliance-specific knowledge.
•Significant experience in legal, compliance, or risk management, or regulatory experience in consumer financial services or payments.
•Understanding of key regulatory requirements and the three lines of defence risk management framework.
•Strong organizational skills with results orientation and ability to thrive in a fast-paced, dynamic, regulated environment.
•Advanced degree (Master’s or Doctorate) is desirable.

Experience:PaymentsConsumer financial services

Education:Bachelor's

Skills:Organizational skillsLeadershipCommunicationStrategic influencingNegotiation

Company Brief

Discover Financial

Industry: Retail Banking

Website