BackBack to menu

Forgotten password

Enter your email address. We'll send you a link to reset your password
BackBack
BackBack

Saved! Click to view all your saved jobs

You can also email this job...

BackBack

Share this job

BackBack

Apply for this job

Clicking GO will take you to another web site
You'll continue your application for the job there
BackBack

Register your CV to Apply

BackBack to apply

Choose a CV

We accept DOC, DOCX, PDF, RTF, TXT
Type or paste your CV

Now add this CV

BackBack to apply
BackBack
BackBack to apply

Login to apply

BackBack to login

Forgotten password

Enter your email address. We'll send you a link to reset your password
BackBack to apply

Tell us where you live

Tell us where you live
(Type, then select from options provided)
BackBack to apply

Which locations are you happy to work in?

BackBack to apply

Choose up to 3 sectors

BackBack to apply

Choose any or all job types

BackBack to apply

Choose up to 3 licence types

BackBack to apply

Choose up to 5 type ratings

Regulatory Compliance Officer

  • Lufthansa - 49 jobs
  • https://www.jobsinaviation.com/Images/Default/recruiters/Thumbnail/253c86a5-69a7-460d-887a-c091b0a3d853131305099052685562.png

Greater London, England

Tasks

This job is suitable for a highly organised, independent, strong-minded individual with a degree in law and experience in compliance. Main responsibilities are:
  • Manage the payment institution licence with the FCA, ensuring all regulatory requirements
  • Maintain compliance policies and procedures; identify potential areas of compliance risk and define necessary actions
  • Participate in legal and compliance projects, assisting with developing and implementing regulatory policy, e.g. as part of product launches


Behind the scenes

AirPlus Legal/
Investments, Regulatory Affairs team is a central international team with manager and teams based in Frankfurt, Germany while role is based in London. Part of the UK Management team, you will be leading the full compliance aspect of the orgnaisation and be the voice of reason for the organsiation.

Requirements

The ideal candidate would be able to demonstrate strong commercial judgement and able to hold independent opinions with a sound judgemenet:
  • Law degree
  • Compliance qualifications
  • Minimum of 3 - 5 years of professional experience in the paymentents and cards industries in the areas of legal, compliance, risk management and internal control
  • Knowledge in Money Laundering Regulations and GDPR is desired

Company
About Lufthansa AirPlus Servicekarten GmbH
AirPlus is a leading provider of corporate travel payment solutions for over 49,000 corporate customers worldwide. As the market leader in Germany with 30 years of experience, AirPlus is well known for innovations and expertise in the Business Travel Payment and Analysis area. With about 1,300 employees globally, AirPlus is a competent and reliable partner in matters relating to Business Travel Management. In order to maintain this high standard, the skills of our employees and the development of their potential, are especially important to us.

Pay
N/A
Hours
Full time
Type
Contract
Rating
N/A
Licence
N/A

Posted 19 Feb 2021

Closes 21 Mar 2021

Ref: 760201

This job was posted to: Freight

Receive jobs like this by email