About This Role
This role involves supporting key second-line activities within the global Compliance team, focusing on regulatory reporting, audit management, third-party due diligence, training development, and compliance monitoring. It is an exciting opportunity for a detail-oriented analyst who combines regulatory expertise with operational discipline and a technology-forward approach.
Responsibilities
- Be the point of contact for regulators within the Compliance team
- Support the Compliance team with collecting and filing for regulatory compliance reporting of licensed entities
- Educate and coach staff within the Verifone Group on best practices around compliance
- Assist in the design of internal mandatory compliance training and liaise with relevant training/first line teams for execution
- Coordinate compliance related reviews/audits from third parties
- Own the end-to-end management of incoming and outgoing compliance questionnaires (DDQs, client and counterparty due-diligence requests, ESG surveys and regulatory information requests), maintaining a master response library to ensure consistent and timely completion of recurring questionnaire types
- Design, develop and maintain compliance training decks and supporting materials — translating complex regulatory requirements into clear, audience-appropriate content for staff across the Verifone Group, and tracking completion rates against mandatory training obligations
- Build and maintain compliance reporting dashboards using Anthropic Claude and other AI-enabled tools, automating data-collection workflows, generating structured compliance artefacts and producing management information for senior stakeholders and the Audit & Risk Committee
Requirements
- Demonstrable experience in a compliance, regulatory reporting or second-line risk role, ideally within the payments, fintech or financial services sector
- Demonstrated experience supporting regulatory reporting cycles and managing audit and examination processes end-to-end, including evidence collation, finding remediation and regulator liaison
- Hands-on experience using Anthropic Claude or an equivalent AI large-language-model tool to build compliance reporting dashboards, automate recurring data workflows and generate structured compliance artefacts
- Proven track record managing third-party due-diligence questionnaires (DDQs) and vendor compliance programmes, including the development and maintenance of a master response library
- Experience designing and delivering compliance training decks and awareness materials for diverse business audiences, with the ability to translate regulatory requirements into plain-language guidance
- Working knowledge of AML/CTF frameworks, financial crime typologies and sanctions screening obligations (OFAC, EU Consolidated List, UK HMT/OFSI)
