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Job Title
Head of UK Compliance & MRLO
What does a successful Head of UK Compliance and MRLO do at Fiserv?
We are hiring a Head of UK Compliance and MLRO (SMF 16 and 17) to oversee compliance with regulatory frameworks in the UK from the second line of defence. You will have proven experience in Compliance and Financial Crimes roles, ideally in payments and/or merchant acquiring, and will report to the SVP, Head of Compliance EMEA and Global Head of Data Privacy.
What you will do:
* Lead the UK Compliance function to ensure high-quality compliance services, advice, and guidance. Manage and develop direct reporting staff in the UK Compliance team.
* Act as the UK MLRO and primary point of contact with the FCA and other relevant regulators.
* Oversee the submission of Suspicious Activity Reports (SARs) and other regulatory filings.
* Advise on applicable laws, rules, regulations, and codes of practice to ensure compliance. Manage the firm’s compliance procedures and monitoring systems.
* Provide strategic consulting to lines of business and educate business units and senior management on compliance responsibilities.
* Develop and manage Compliance monitoring programmes. Investigate and report on regulatory breaches.
* Liaise with global Compliance Officers and MLROs across licensed jurisdictions in EMEA, APAC, LATAM, and NA.
* Identify significant risks within your area and manage these risks effectively.
What you will need to have:
* Proven experience at a senior level in risk & compliance roles
* Understanding of key regulatory requirements
* Ability to deliver Regulatory Management Frameworks
* Strong knowledge of payment services and Merchant acquiring
* Extensive experience working with regulators, auditors, and bank partners
What would be great to have:
* Compliance and/or financial crimes related qualification(s)
Thank you for considering employment with Fiserv. Please:
* Apply using your legal name
* Complete the step-by-step profile and attach your resume.
What you should know about us:
Fiserv is a global leader in payments and financial technology with more than 40,000 associates serving clients in over 100 countries. We are committed to innovation and excellence.
Our commitment to Diversity and Inclusion:
We ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application process. Please contact us to request accommodation.
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