Vacancy NameCompliance Assistant Vacancy NoVN409 Employment TypeFull-Time Business NamePayPoint Network Ltd LocationWelwyn Garden City Job Details The Compliance Assistant will report to the Head of Risk, Compliance and Internal Audit of PayPoint Plc and form part of the in-house Risk, Compliance and Internal Audit team. MAIN PURPOSE OF ROLE Support both the MLRO and the business in managing compliance with Anti-Money Laundering, Financial Crime, Sanction and PEP requirements. Liaise with the business and compliance function in managing process exceptions in the agent onboarding, change and off boarding processes. Supporting further investigations into KYC (Know Your Customer process) as well as assisting the MLRO in approval of high value transactions for client specific schemes. Provide administrative support to the compliance function. KEY RESPONSIBILITIES Assist in review and assessment of sanction checks on Payin Service including client liaison, match discounting and investigations. Review and presentation AML data of high value customer transactions in client specific schemes for MLRO sign off within client SLAs. Assist the Police Liaison Officer in Fraud Investigations and response to police enquiries. Assist the compliance team in adhering to the compliance monitoring functions and keeping the compliance plan up to date with actions completed and in procgress. Manage the exceptions process for the compliance team and assist the DART team, RCT team and Commercial operations team in retailer onboarding and FCA Accreditation programmes. Deliver training to relevant stakeholders and coach key personnel to manage own compliance responsibilities. Work collaboratively with the Risk and Internal Audit Teams to assist in ensuring that regulatory compliance risk is managed effectively QUALIFICATIONS AND EXPERIENCE Essential Strong administartive skills and an inquisitive mindset. Ability to work with the business to support the AML, FC and other embedded compliance functions. Ability to effectively communicate and interact with stakeholders. Desirable: Previous experience in payment services, fintech or banking services. A working knowledge of Anti-Money Laundering checks and procedures Person Specification: Ability to manage own workload with minimal supervision. Takes personal responsibility for getting the job done, hands on and willing to roll sleeves up to deliever regulatory compliance across all businesses in the PayPoint group. Ability to manage different stakeholders and understand business needs whilst ensuring compliance with regulatory obligations. Proactive, highly motivated and organised with a good team-working ethic. Effective planning and project management skills. DescriptionThe Compliance Assistant will report to the Head of Risk, Compliance and Internal Audit of PayPoint Plc and form part of the in-house Risk, Compliance and Internal Audit team. Key ResponsibilitiesSupport both the MLRO and the business in managing compliance with Anti-Money Laundering, Financial Crime, Sanction and PEP requirements.