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Compliance Officer/MLRO

verifone · London, England, United Kingdom · London, England, United Kingdom
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<h2><span style="color: rgb(35, 111, 161);">Why Verifone</span></h2> <p>For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.</p> <p>Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.</p> <p><span data-teams="true">Verifone is proudly an in-office work culture as we see immense benefits to career development and business results from our colleagues being physically co-located. Currently, we do allow a hybrid work schedule but we regularly revisit our attendance policy.</span></p> <h2><span style="color: rgb(35, 111, 161);">What's Exciting About This Role</span></h2> <p><span data-contrast="auto">Verifone is seeking a detail</span>‑<span data-contrast="auto">oriented </span><strong><span data-contrast="auto">Compliance Officer/MLRO </span></strong><span data-contrast="auto">to join our global Compliance team. In this role, you will support key second</span>‑<span data-contrast="auto">line activities across the Verifone Group, including regulatory reporting, audit management, third</span>‑<span data-contrast="auto">party due diligence, training development, and compliance monitoring.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We are looking for someone who blends regulatory expertise, operational discipline, and technology</span>‑<span data-contrast="auto">forward thinking. Hands</span>‑<span data-contrast="auto">on experience with AI tools, particularly Anthropic Claud is highly valued, as you will help build compliance dashboards, automate data</span>‑<span data-contrast="auto">collection workflows, and generate structured compliance artefacts at scale.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">As part of the global second</span>‑<span data-contrast="auto">line function, you will work closely with regulators, auditors, external partners, and internal stakeholders across EMEA, the Americas, and APAC. </span><span data-ccp-props="{}"> </span></p> <h4><span style="color: rgb(0, 0, 0);">Key Responsibilities:</span></h4> <ul> <li><span data-contrast="auto">Be the MLRO for the Verifone UK entity.</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">Within the Compliance team, be the point of contact for regulators</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">Support the Compliance team with the collecting and filing for the Regulatory compliance reporting of the licensed entities</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">Educate and coach staff within the Verifone Group on best practices around compliance</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">Assist in the design of internal mandatory compliance training and liaise with relevant training/first line teams for execution</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">Coordinate compliance related reviews/audits from third parties</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">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</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">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</span><span data-ccp-props="{}"> </span></li> <li><span data-contrast="auto">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</span><span data-ccp-props="{}"> </span></li> </ul> <h2><span style="color: rgb(35, 111, 161);">Skills and Experience We're Looking For</span></h2> &l

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