Lufthansa Group

Regulatory Compliance Officer

Ensuring corporate compliance with all aspects of relevant UK regulations and legislation. Provide regulatory advice and develop an environment that balances compliance requirements and commercial needs

Facts

  • Location

    London

  • Employment level

    Direct entry

  • Function

    Legal

  • Working time

    Full time

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
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. 

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 payments and cards industries in the areas of legal, compliance, risk management and internal control
  • Knowledge in Money Laundering Regulations and GDPR is desired 
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.

www.airplus.com
Lufthansa Group
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