Full-Time
Payments Compliance Lead
Updated on 4/16/2024
Cloud-based restaurant software company
Hardware
Consumer Software
Senior
London, UK
Required Skills
Sales
Communications
Marketing
Requirements
- Bachelor's Degree required.
- At least seven (7) years of experience in a compliance, risk, audit, or testing role at a fintech, bank, technology company, auditing, or consulting firm.
- A working knowledge of key laws and regulations related to payments, cards, loans, credit, marketing / sales, consumer compliance, etc in the United Kingdom, Canada, and / or EU / Ireland.
- Ability to read and interpret complex regulatory language, synthesize compliance requirements, and communicate in an easily digestible manner.
- Strong critical and analytical thinking, decision making, innovative problem-solving, and excellent verbal and written communication skills.
- Ability to drive action and build consensus among cross-functional stakeholders. Detail oriented with the ability to meet firm deadlines.
- Ability to adapt in challenging and changing situations, comfortable dealing with ambiguity and uncertainty.
Responsibilities
- Own and manage enterprise-wide International Compliance Program and processes.
- Execute international related compliance testing in coordination with the Global Testing Program by testing controls and identifying potential legal / regulatory violations.
- Evaluate new and changing international products and provide requirements to ensure compliance with applicable laws and regulations.
- Support the execution of international risk assessments and mitigation plan development.
- Identify and oversee remediation of international compliance issues in accordance with the Issue Management Program.
- Monitor, maintain awareness of, and oversee efforts to comply with applicable international regulatory changes.
- Serve as the subject matter expert on international laws and regulations applicable to Toast products while working collaboratively with the respective U.S. line of business Compliance Officers to coordinate international compliance efforts with the line of business.
- Create and implement enterprise risk and compliance policies, testing, training, and reporting, as necessary.
- Establish strong relationships with international business partners and provide timely support on international compliance matters, including questions, product support, escalated issues, and compliance advisory.
- Escalate, prepare materials, and report compliance risks, gaps, and observed issues to relevant committees, business partners, and persons, including the Director of Enterprise Risk and Compliance and the Chief Compliance Officer.
Toast is on a mission to enrich the food experience for all. Toast connects employees, operations, and guests on a reliable, easy-to-use platform so restaurateurs can stay one step ahead of a rapidly evolving hospitality market.
Company Stage
Series F
Total Funding
$1.2B
Headquarters
Boston, Massachusetts
Founded
2011
Growth & Insights
Headcount
6 month growth
↑ 3%1 year growth
↑ 11%2 year growth
↑ 58%Benefits
Peer Nominated Toastie Awards
Professional Development Reimbursement Program
Sabbatical
Unlimited Vacation & Flexible Work Hours
Medical, Dental, & Vision Coverage + Wellness Stipend
Commitment to Employee Wellness